Updated at 21 May 2024
Panama
Corporations and Foundations
LOSADA INVESTMENTS 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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21/05/24
Document submitted
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21/05/24
Document submitted
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16/12/23
Document submitted
Related members (11)
Related members (11)
KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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NEREIDA ESTHER MORENO CERRUD DE SERRANO
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DIRECTOR / SECRETARIO
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FERNANDO MENENDEZ MONTES
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DIRECTOR / TESORERO
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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FRANCIS PEREZ
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DIRECTOR - TESORERO
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LETICIA MONTOYA
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (12435)
Related organizations (12435)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/1997
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1997
Related members: 22
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General index
LOSADA INVESTM...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 04/12/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/11/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/10/2023
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOSADA INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LOSADA INVESTM...
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
LOSADA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOSADA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LOSADA INVESTM...
Organizacion actualizada