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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    LA LOMA 700, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business

    • 17/12/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 29/11/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/09/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    AMETH OBDULIO NAVARRO CAMARENA
    • AGENTE RESIDENTE
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    ANDRES MARIA ARIAS GARCIA DE PAREDES
    • DIRECTOR / TESORERO
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    YINA IBETT AYALA MARTINEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    THAYS ALLEN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    las terrazas de santa maria, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 8
    View

    ARVAL DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2012
    Related members: 5
    View

    SUNSET MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2006
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada