Loading
Updated at 07 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    CAUSADIAS LÓPEZ & ASOCIADOS

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (8)

    Related members (8)
    HUGO MORÁN RODRÍGUEZ
    • SOCIO
    View
    ANA LORENA CAUSADIAS LÓPEZ
    • SOCIO - REPRESENTANTE
    View
    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
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA ANA LORENA CAUSADIAS LOPEZ.
    • REPRESENTANTE
    View
    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
    See complete data

    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
    View
    OFFSHORE COMMUNICATIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DESARROLLO VALLE UNO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    UNDERGROUND UTILITIES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CORPORACION LAGUWEST, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    AMADOR - ARQUITECTOS ASOCIADOS , S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    I&P INGENIEROS Y CONSTRUCTORES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DE PANA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ALPHA PLUS TRANSPORTATION, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    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
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    See more results

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada