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    • Panama

    Corporations and Foundations

    LOMELINA FINANCING CORP.

    Last query to official sources on 01 Aug 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    STEPHEN MADURO TOLEDANO
    • DIRECTOR
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    CARLOS GERMAN CORDERO GONZALEZ
    • SUSCRIPTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    4M HOLDING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2015
    Related members: 8
    View

    MADURO Y MADURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1981
    Related members: 8
    View

    INMUEBLES MABROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1967
    Related members: 8
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (10)

    Government payments (10)
    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 (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada