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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOPIN

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (7)

    Related members (7)
    LOLITA PINILLA MORENO
    • FUNDADOR
    • PRESIDENTE - MIEMBRO - SECRETARIO
    View
    PEDRESCHI Y PEDRESCHI
    • AGENTE RESIDENTE
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    JOSE LUIS PINILLA MORENO
    • MIEMBRO / SECRETARIO
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    DORIS ESTELA MORENO
    • MIEMBRO - VICEPRESIDENTE
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    LOURDES NAVIDAD SUAREZ MEDINA
    • MIEMBRO - TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    UROAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1999
    Related members: 9
    View

    INMPAX ENTERPRISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1995
    Related members: 2
    View

    REFORESTADORA ALEKOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2001
    Related members: 2
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 30251905
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 43701
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 38254
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 206796
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    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
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada