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Panama

Corporations and Foundations

LOPUS FINANCIAL INC.

Last query to official sources on 28 Jul 2025

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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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Validity Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Changes history

Business

14/08/24

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Document submitted

Solo con suscripción

Solo con suscripción
09/08/24

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Document submitted

Solo con suscripción

Solo con suscripción
05/08/24

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Document submitted

Solo con suscripción

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Related members (14)

Actives (7)
Inactives (6)


JAMIE LEE STAPLETON VEGA • DIRECTOR / VICEPRESIDENTE View
LUISA GABRIELA SANCHEZ FONSECA • AGENTE RESIDENTE View
BEYRA MARMOLEJO COPETE • DIRECTOR - TESORERO View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, INDISTINTAMENTE EN SU DEFECTO, CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. • REPRESENTANTE


ELSA MORALESAGUILAR • VICEPRESIDENTE - DIRECTOR View
TEONILA VARGAS DE LEON • PRESIDENTE - DIRECTOR View
DAINA GONZALEZ GONZALEZ • DIRECTOR / SECRETARIO View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, INDISTINTAMENTE EN SU DEFECTO, CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. • REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, INDISTINTAMENTE EN SU DEFECTO, CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Related organizations (319) Other organizations with which this organization shares directors and dignitaries.

ATLANTIC SKY LIMITED,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/05/2001

Related members: 5

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SIX DEVELOPMENT CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/04/2003

Related members: 5

View

SUMMER HOLDING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/03/2001

Related members: 5

View

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General index

LOPUS FINANCIA...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 26/07/2024 Download
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 30/05/2022 Download
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 29/06/2021 Download

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Court records and edicts (3)

Solo con suscripción

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Solo con suscripción

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Solo con suscripción

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Solo con suscripción

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Solo con suscripción

Delivery date:

Solo con suscripción

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LOPUS FINANCIA...

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Brands (4)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

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LOPUS FINANCIA...

Government payments (24)

SOLO CON SUSCRIPCION

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SOLO CON SUSCRIPCION

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SOLO CON SUSCRIPCION

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Public tenders (0)

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Customs (13539)

Imports (13536)
Exports (3)

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Solo con suscripción

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Government index

LOPUS FINANCIA...

Operation permits (57)

Solo con suscripción

Solo con suscripción

Solo con suscripción

Operations index

LOPUS FINANCIA...

Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (98)

Local news (98)
Global news (0)


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Publications index

LOPUS FINANCIA...

Organizacion actualizada

LOPUS FINANCIAL INC.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Document submitted

Related members (14)

Associations (0)

Related organizations (319)

General index

LOPUS FINANCIA...

Public deeds (21)

Court records and edicts (3)

Legal index

LOPUS FINANCIA...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (4)

Assets index

LOPUS FINANCIA...

Government payments (24)

Public tenders (0)

Customs (13539)

Imports (13536)

Exports (3)

Government index

LOPUS FINANCIA...

Operation permits (57)

Operations index

LOPUS FINANCIA...

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (98)

Local news (98)

Global news (0)

Publications index

LOPUS FINANCIA...