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Updated at 28 Dec 2024
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    • Panama

    Corporations and Foundations

    CASA LOPEZ, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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

    • 29/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 22/01/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (11)

    Related members (11)
    JOSE ANTONIO DAMEAN LOPEZ
    • PRESIDENTE - SECRETARIO - DIRECTOR
    View
    ANTONIO TRIGAS CASTINEIRA
    • SUSCRIPTOR
    View
    ANTONIO LOPEZ CERDEIRA
    • SUSCRIPTOR
    View
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO .
    • REPRESENTANTE
    MARTA ARIADNA SPADAFORA
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO .
    • REPRESENTANTE
    NO CONSTA
    • 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.

    DISTRIBUIDORA COMERCIAL UNIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1998
    Related members: 3
    View

    NOGUEIROA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1982
    Related members: 3
    View

    IBEROPANAMEñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2001
    Related members: 2
    View
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    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
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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    CASA LOPEZ S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CASA LOPEZ, S.A. (CALOSA) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CASA LOPEZ, S.A. (CALOSA) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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    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
    arrow_back Previous Operations
    Organizacion actualizada