Updated at 19 Nov 2024
Panama
Corporations and Foundations
LOTES VERDES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/06/24
Document submitted
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15/11/23
Document submitted
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23/06/23
Document submitted
Related members (11)
Related members (11)
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AMALIA MARIA MADURO VILLALAZ
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SUSCRIPTOR
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AGUSTIN ARIAS GONZALEZ
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SUSCRIPTOR
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LIA ESTHER DIAZ RITTER
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DIRECTOR / SECRETARIO
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RENE LUIS DOMINIQUE BORGEAUD
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APODERADO - DIRECTOR / SECRETARIO
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CECILIA JEANNETTE LOPEZ CEDEÑO
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DIRECTOR / TESORERO
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EVIN EDWIN ARANDA MAZON
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2009
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/07/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2022
Related members: 3
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General index
LOTES VERDES, ...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/06/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/11/2023
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 16/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOTES VERDES, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LOTES VERDES, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LOTES VERDES, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOTES VERDES, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LOTES VERDES, ...
Organizacion actualizada