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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LOAIZA,S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    DILMA EMERITA VARGAS CHANIS
    • PRESIDENTE - DIRECTOR
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    DALIS BATISTA DEL LOAIZA
    • AGENTE RESIDENTE
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    DILMA EMERITA VARGAS CHANI
    • SUSCRIPTOR
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    EL SECRETARIO EN SU AUSENCIA ABSOLUTA O ACCIDENTAL O CUANDO ESTE IMPE- DIDO POR CUALQUIER MOTIVO CORRESPONDERA ESA REPRESENTACION LEGAL AL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DICOLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2011
    Related members: 2
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    FUNDACION LOAIZA & VARGAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/08/2003
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SERVICIO AERONAVAL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (55)

    Customs (55)
    bombas de aceite
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    bombas de agua
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuestos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES LOAIZA,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES LOAIZA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada