Updated at 19 Dec 2024
Panama
Corporations and Foundations
LOPEZ COMPAÑIA, 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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20/12/23
Document submitted
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (13)
Related members (13)
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BETSY CORREA SANJUR
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SUSCRIPTOR
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Lic. ALCIBIADES ALBERTO GONZALEZ MONTERO
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AGENTE RESIDENTE
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JUAN AGUILERA FRANCESCHI
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SUSCRIPTOR
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JUDITH LOPEZ BARRERA
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DIRECTOR - SUBTESORERO
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MARIAN CATALINA LOPEZ PINZON
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DIRECTOR - VICEPRESIDENTE
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MIRIAM LOPEZ BARRERA
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TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/02/2024
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2017
Related members: 4
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General index
LOPEZ COMPAÑIA...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/12/2023
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/10/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOPEZ COMPAÑIA...
Real estate (2)
Real estate (2)
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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
LOPEZ COMPAÑIA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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reses cebu y cruce
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
LOPEZ COMPAÑIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOPEZ COMPAÑIA...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LOPEZ COMPAÑIA...
Organizacion actualizada