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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    LOMELINA FINANCING CORP.

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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
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    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
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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
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    Related members (11)

    Related members (11)
    AMELI MADURO
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    URBANO MARTINEZ
    • DIRECTOR
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    GLADYS MADURO
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA.
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    4M HOLDING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2015
    Related members: 8
    View

    MADURO Y MADURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1981
    Related members: 8
    View

    INMUEBLES MABROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1967
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 16181
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10952
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 39263
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (10)

    Government payments (10)
    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
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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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
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    Organizacion actualizada