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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA LOT, S.A.

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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

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    Related members (11)

    Related members (11)
    DAVID AROSEMENA
    • SUSCRIPTOR
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    ALICIA SINCLAIR RODRIGUEZ
    • DIRECTOR
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    ELVIRE MIREILLE NATHALIE TER STEGE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE SEÑOR MARVIN DANIEL ORTEGA MORALES.
    • REPRESENTANTE
    MARVIN DANIEL ORTEGA MORALES
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    RENE ALBERTO RODRIGUEZ GONZALEZ
    • TESORERO - AGENTE RESIDENTE - DIRECTOR
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    JAIME CHEVALIER
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE SEÑOR MARVIN DANIEL ORTEGA MORALES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (223) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC LOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2009
    Related members: 12
    View

    DANLUZ FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2009
    Related members: 6
    View

    CYCLONE INCORPORATED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 45626
    Solo con suscripción
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