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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    LOPEZ & LOPEZ

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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
    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
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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

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/05/22

      New article

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (6)

    Associations (6)
    Organizations in which this organization serves as a related member.
    MAHA SHOHAN S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    INMOBILIARIA LLABON S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    AUTOMOTRIZ DOSAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1994
    Related members: 5
    View

    INMOBILIARIA DEVALOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1990
    Related members: 4
    View

    BETEX, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1989
    Related members: 4
    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
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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
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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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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    camion volquete, marca ford, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cabezal (mula), marca freightliner, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (20)

    Official Gazette (20)
    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
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (18)

    News (18)
    Solo con suscripción
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    Publication date: 2022-05-14 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-03-23 Source: El Siglo
    Solo con suscripción
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    Publication date: 2020-04-23 Source: TVN
    arrow_back Previous Operations
    Organizacion actualizada