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Updated at 18 Feb 2024
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    • Panama

    Corporations and Foundations

    LOPEZ & ASOCIADOS

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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

    • 18/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/02/24

      info

      Document submitted

      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 (3)

    Related members (3)
    RENUNCIA
    • SOCIO
    RODOLFO LOPEZ SANTAMARIA
    • SOCIO
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    NOELIA COFFRE
    • SOCIO
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    No results found
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    Associations (8)

    Associations (8)
    Organizations in which this organization serves as a related member.
    INMOBILIARIA RODEL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DECORACIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RED CARDINAL SEAFOOD(PANAMA) INC. PRODUCTOS MARINOS CARDENAL ROJO, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AGROINDUSTRIAL DORACE, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RAPIDPHONE DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AGROPECUARIA EL CABRERO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INGENIERIA DORACE, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA EL TERRONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORIA PROFESIONAL AVANZADA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1999
    Related members: 2
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    DESARROLLO PROFESIONAL AVANZADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2010
    Related members: 2
    View

    INVERSIONES EBBELLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1995
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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