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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    GROUP LOXUS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      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 (9)

    Related members (9)
    JHEFFERSON HERNAN POLANIA URREA
    • DIRECTOR - SECRETARIO
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    VANESSA REYES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARIA YANETH URIBE
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA, PUDIENDO ESTE ASUMIR LOS PODERES QUE EL PRESIDENTE LE ASIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SANDONIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2013
    Related members: 3
    View

    PROYECTOS COSTA PACIFICA 2008, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2008
    Related members: 2
    View

    EXPRESS DELIVERY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2014
    Related members: 2
    View
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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)
    GROUP LOXÚS vigente
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    GROUP LOXÚS vigente
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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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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada