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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ROGELIO LOO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/04/24

      info

      Document submitted

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      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SAMUEL ALEXANDER LOO RIOS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    DALYS ELVIRA BERNAL PALACIOS
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - DIRECTOR
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    AMIR ABDU ALVAREZ GILKES
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, VICE PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O EN ESTE ORDEN LA PODRAN EJERCER QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
    ENEIDA BATISTA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PROARO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1995
    Related members: 8
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    ROVALINA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1995
    Related members: 2
    View

    CIELOS RASOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PROAROSA vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada