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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    LOTTIE, 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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    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

    Related members (12)

    Related members (12)
    ALBERTO DAYAN ANGEL
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    GABRIEL DAYAN ANGEL
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    CARLOTITA LINCE DE KENNA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES.
    • REPRESENTANTE
    MARIA ELENA JURADO DOMINGUEZ
    • AGENTE RESIDENTE
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    RUTH ANGEL DE DAYAN
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    SALLY'S TRADING ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1996
    Related members: 10
    View

    NEW ZEMAN TRADING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1996
    Related members: 10
    View

    NOBLE AGREEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 29137
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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