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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CARLOS 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
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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

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    Related members (5)

    Related members (5)
    CUALQUIERA DE LOS SOCIOS.
    • REPRESENTANTE
    • REPRESENTANTE
    CARLOS GUSTAVO LÓPEZ MARTÍNEZ.
    • SOCIO
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    JENNIE ESTELA CASTILLO ARAÚZ.
    • SOCIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA VALY'S S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2018
    Related members: 2
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    CARLOS LÓPEZ & CO.

    Organization type: SOCIEDAD CIVIL
    Registration date: 28/01/2019
    Related members: 2
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    FUNDACIÓN RAYOS DE ESPERANZA.

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 26/08/2021
    Related members: 1
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    Government payments (12)

    Government payments (12)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Public tenders (0)

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    Customs (3)

    Customs (3)
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    lancha boston whaler con remolque
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    lancha boston whaler con remolque y acce...
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    menaje de casa
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