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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    LOTE OCHENTA Y DOS, S.A.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (12)

    Related members (12)
    MERCEDES ELIAS CABRERA
    • APODERADO
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    JAIME LACAYO CASTRO
    • SECRETARIO - DIRECTOR - APODERADO
    • DIRECTORES - SECRETARIO
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    HEIDI QUINTERO DIAZ
    • APODERADO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS ESTOS LA PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESTUDIO JURIDICO Y DE ADMINISTRACION
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE JAIME LACAYO CASTRO Y ERNESTO LACAYO CASTRO SEGUN DOCUMENTO 1152245 FICHA 430590 DE LA SECCION DE MERCANTIL DESDE EL 18 DE JUNIO DE 2007.
    • Apoderado
    EL PRESIDENTE EN AUSENCIA DE ESTE LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS ESTOS LA PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    VENTANA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 16
    View

    SANTACOLOMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 14
    View

    DON OCTAVIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2001
    Related members: 12
    View
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    Real estate (1)

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    File: Nº 238296
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