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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    VENTAS E INVERSIONES LOPEZ, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ANDRES LOPEZ MARINELLO
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    JAIR URRIOLA QUIROZ
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ANDRES GUIDO LOPEZ MARINELLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MEJIA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LOMASUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2010
    Related members: 10
    View

    MAJAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1987
    Related members: 4
    View

    MARLO DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 4
    View
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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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    VENTAS E INVERSIONES LOPEZ, S.A vigente
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    VENTA E INVERSIONES LOPEZ, S.A en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada