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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    LOLLIPOP INVESTMENT, INC.

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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
    Business

    • 06/11/03

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HERMINIO SALINA ORTEGA
    • DIRECTOR - PRESIDENTE
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    ROMULO JOSE ORTEGA GARCIA
    • DIRECTOR - SECRETARIO
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    KIRA FADUL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DECOCENTRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1997
    Related members: 4
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    PARBEL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1998
    Related members: 4
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    FINANCIERA OSUNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1997
    Related members: 3
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