Updated at 21 May 2024
Panama
Corporations and Foundations
SM LOTE 26, 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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29/12/23
Document submitted
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29/12/23
Document submitted
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22/11/21
New property
Related members (15)
Related members (15)
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JAVIER JOEL HERNANDEZ IBARRA
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AGENTE RESIDENTE
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GABRIEL ANGEL BRANCA GOMEZ
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DIRECTOR / PRESIDENTE
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DIEGO FERRER
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SUSCRIPTOR
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ADRIANA LEWIS DE VALLARINO
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VICEPRESIDENTE - DIRECTOR
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DIEGO VALLARINO LEWIS
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TESORERO - DIRECTOR
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AIXA NORIEGA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR ALBERTO VALLARINO
CLEMENT
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR ALBERTO VALLARINO
CLEMENT
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (237)
Related organizations (237)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2009
Related members: 8
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General index
SM LOTE 26, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SM LOTE 26, 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
SM LOTE 26, 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
SM LOTE 26, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SM LOTE 26, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SM LOTE 26, S.A.
Organizacion actualizada