Updated at 29 Jun 2024
Panama
Corporations and Foundations
INVERSION LOTES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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18/03/24
Document submitted
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15/01/24
Document submitted
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15/01/24
Document submitted
Related members (10)
Related members (10)
LISSY YARIELIS GONZALEZ SALINA
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SUSCRIPTOR
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RICHARD EUGENE ALTIERI PEREZ
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VICEPRESIDENTE - TESORERO - DIRECTOR
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ANNA MARISSA ALTIERI PEREZ
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VOCAL
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD,PUDIENDO
OTORGAR LOS PODERES QUE AL EFECTO SE REQUIERAN POR LA LEY.
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REPRESENTANTE
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Lic. CESAR ELIAS SANJUR PINZON
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AGENTE RESIDENTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD,PUDIENDO
OTORGAR LOS PODERES QUE AL EFECTO SE REQUIERAN POR LA LEY.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2002
Related members: 11
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SUPLITEC INTERNACIONAL, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2002
Related members: 9
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General index
INVERSION LOTE...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/03/2024
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/12/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSION LOTE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSION LOTE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSION LOTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSION LOTE...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
No results found
Publications index
INVERSION LOTE...
Organizacion actualizada