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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    CAUSADIAS LÓPEZ & 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
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    HUGO MORÁN RODRÍGUEZ
    • SOCIO
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    ANA LORENA CAUSADIAS LÓPEZ.
    • SOCIO - REPRESENTANTE
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    SE OTORGA PODER GENERAL TAN AMPLIO COMO PERMITA LA LEY A FAVOR DE ANA LORENA CAUSADIAS LOPEZ, SEGUN DOCUMENTO 2263171 DE LA SECCION DE PERSONAS MERCANTILDESDE EL 16 DE OCTUBRE DE 2012.
    • Apoderado
    MARUSKA DORMOI ELUF
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA ANA LORENA CAUSADIAS LOPEZ.
    • REPRESENTANTE
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    ANA LORENA CAUSADIAS LOPEZ
    • SOCIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA ANA LORENA CAUSADIAS LOPEZ.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA ANA LORENA CAUSADIAS LOPEZ.
    • REPRESENTANTE
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    Associations (83)

    Associations (83)
    Organizations in which this organization serves as a related member.
    LOCALES 28 Y 29 COSTA SUR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    OFFSHORE COMMUNICATIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DESARROLLO VALLE UNO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    UNDERGROUND UTILITIES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION LAGUWEST, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AMADOR - ARQUITECTOS ASOCIADOS , S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    I&P INGENIEROS Y CONSTRUCTORES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DE PANA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALPHA PLUS TRANSPORTATION, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADMINISTRACIONES SARAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    ACALO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2007
    Related members: 4
    View

    DESARROLLO SM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 3
    View

    SKY PADEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2010
    Related members: 3
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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