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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    MONTOYA LOZANO, 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
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    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

    • 26/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    SANDRA LOZANO GUEVARA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JAIRO ALONSO MONTOYA ZULUAGA
    • DIRECTOR - TESORERO
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    MYRNA LOZANO GUEVARA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA, Y EN SU DEFECTO EL TESORERO Y EN DEFECTO DE TODOS, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE ESTEBAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2009
    Related members: 2
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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 (2)

    Operation permits (2)
    MONTOYA LOZANO en solicitud
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    JJJJ en solicitud
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    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    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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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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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.
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    News (0)

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    Organizacion actualizada