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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    LOPEZ Y BATISTA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    SULEIKA JUDITH NAVARRO
    • TESORERO - DIRECTOR
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    JULIO CESAR AGUILAR
    • DIRECTOR - PRESIDENTE
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    ARIEL FERNANDO QUIJANO MARTINEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LUCIANO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1995
    Related members: 3
    View

    PANAMA EN EL CARNAVAL DE MIAMI CALLE OCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1991
    Related members: 2
    View

    LUCIANO'S FINE ART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1991
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOPEZ Y BATISTA, S.A vigente
    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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    News (0)

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    Organizacion actualizada