Updated at 17 Aug 2024
Panama
Corporations and Foundations
LOTO ENTERPRISES, 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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11/07/24
Document submitted
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03/12/19
Document submitted
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16/10/12
Document submitted
Related members (5)
Related members (5)
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DIANETH SANJUR
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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ANNY DE LOMBARDO
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TESORERO - DIRECTOR
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SARA ARJONA CALVO
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DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EN AUSENCIA DE
ESTE ES EL TESORERO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA
JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (132)
Related organizations (132)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/01/2013
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2012
Related members: 6
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General index
LOTO ENTERPRIS...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/05/2015
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Asiento Id -6836767- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 17/10/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOTO ENTERPRIS...
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
LOTO ENTERPRIS...
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
LOTO ENTERPRIS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOTO ENTERPRIS...
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
LOTO ENTERPRIS...
Organizacion actualizada