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Updated at 10 Oct 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
    article
    Status Solo con suscripción
    event
    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
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    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
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    AGROPECUARIA EL CABRERO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    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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    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 (3)

    Customs (3)
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    lancha boston whaler con remolque
    Solo con suscripción
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    lancha boston whaler con remolque y acce...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    menaje de casa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (7)

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

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    Organizacion actualizada