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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    LOMITA MORA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ROBERTO REINALDO RUIZ POVEDA
    • DIRECTOR - PRESIDENTE - APODERADO
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    FRANCISCO QUINTERO GOMEZ
    • AGENTE RESIDENTE
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    RAMON AUGUSTO RUIZ POVEDA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL DIRECTOR PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y ACTUARA EN SU NOMBRE DE LA MISMA, TENIENDO FAQCULTADES AMPLIAS Y SUFICIENTES PARA CUALQUIER OBLIGACION EN NOMBRE DE ELLA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION PARA EL AVANCE DE PANAMA, AVANCE

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/03/2005
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 16953
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 995
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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