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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION HERMANOS LOLI, S.A.

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    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
    Business

    Related members (10)

    Related members (10)
    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
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    JOSE JAVIER SALDAÑA GARCIA
    • SUSCRIPTOR
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    JULIO CESAR LOLI SANCHEZ
    • APODERADO - DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JOEL ANTONIO PRECIADO RODRIGUEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    MILDRED BEATRIZ BLANCO MORENO
    • DIRECTOR
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    DE LA FUENTE & SALDAÑA, ABOGADOS - (DELASA)
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LIMA 507 DEL WEST, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2017
    Related members: 5
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    JJJ CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2016
    Related members: 2
    View

    DENTAL BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2011
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    LIMA DEL WEST vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada