Updated at 26 Apr 2024
Panama
Corporations and Foundations
PANAMA LOT, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/08/24
Document submitted
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01/01/24
Document submitted
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26/08/20
Document submitted
Related members (11)
Related members (11)
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DAVID AROSEMENA
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SUSCRIPTOR
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DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ
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AGENTE RESIDENTE
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JUSTO RUFINO BARRIOS ICAZA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE SEÑOR MARVIN
DANIEL ORTEGA MORALES.
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REPRESENTANTE
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MARVIN DANIEL ORTEGA MORALES
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DIRECTOR - PRESIDENTE - SECRETARIO
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RENE ALBERTO RODRIGUEZ GONZALEZ
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TESORERO - AGENTE RESIDENTE - DIRECTOR
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JAIME CHEVALIER
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE SEÑOR MARVIN
DANIEL ORTEGA MORALES.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (221)
Related organizations (221)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2009
Related members: 11
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/10/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2013
Related members: 5
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General index
PANAMA LOT, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/05/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/09/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA LOT, S.A.
Real estate (1)
Real estate (1)
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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
PANAMA LOT, S.A.
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
PANAMA LOT, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAMA LOT, S.A.
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
Publications index
PANAMA LOT, S.A.
Organizacion actualizada