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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO LOES 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
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    Related members (6)

    Related members (6)
    YOMAIRA LOPEZ ESPINOSA
    • SUSCRIPTOR
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    CARLOS EMILIO SERRANO LOPEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    YOMAIRA ARELIS LOPEZ ESPINOSA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL
    • REPRESENTANTE
    Lic. LESLYE ILIANA ACOSTA CABALLERO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MAR PROFUNDO PANAMA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 4
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    FUNDACION LOS CHIFLADOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/02/2018
    Related members: 1
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    ACCOUNTING SERVICES SOLUTIONS

    Organization type: SOCIEDAD COMÚN
    Registration date: 28/11/2012
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOES 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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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-07-07 Source: Telemetro
    Solo con suscripción
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    Publication date: 2022-07-04 Source: Telemetro
    Solo con suscripción
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    Publication date: 2021-08-28 Source: Critica
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    Organizacion actualizada