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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    LOPED, S.A.

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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
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MAITE MARCELA BRAVO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    AGUSTIN PEDRIEL MENDOZA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    MARIANO LOPEZ AMADOR
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIENTE ES EL REPRESENTANT LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA LA SECRETARIA.
    • REPRESENTANTE
    TOMAS MUDARRA ACOSTA
    • AGENTE RESIDENTE
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    EL PRESIENTE ES EL REPRESENTANT LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION DE PROPIETARIOS DE RESIDENCIAL ALBADER

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/10/2010
    Related members: 1
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    FUNDACION LOAMAR F

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/04/2022
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FARMACIA CURITIBA vigente
    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 (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
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada