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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    LOTES Y URBANISMO 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
    Business
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    Related members (9)

    Related members (9)
    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    CRISTAL SHAILER BAKER
    • SECRETARIO - DIRECTOR
    View
    JAIME DARIO PALACIO CANO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    VILLEGAS HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2005
    Related members: 6
    View

    TRIANA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2009
    Related members: 6
    View

    INVERSIONES LAVINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1992
    Related members: 5
    View
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    Real estate (17)

    Real estate (17)
    No results found
    File: Nº 28601
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 400460
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 400463
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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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 (2)

    Operation permits (2)
    LOTES Y URBANISMO S.A cancelado
    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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    LOTES Y URBANISMO, S.A cancelado
    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)

    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