Panama
Corporations and Foundations
LOSEC Y ASOCIADOS, S.A.
Last query to official sources on 19 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/12/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
JORGE SAENZ MENDOZA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JULIO ANTONIO EFFIO TORREGROZA
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DIRECTOR - TESORERO - AGENTE RESIDENTE
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ALFREDO CUADRA LOPEZ
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DIRECTOR - SECRETARIO
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EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLO EN SU ORDEN EL VICEPRESI- DENTE, EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL. .
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REPRESENTANTE
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EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLO EN SU ORDEN EL VICEPRESI-
DENTE, EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE
EN LAS FALTAS DE AQUEL.
.
•
REPRESENTANTE
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EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLO EN SU ORDEN EL VICEPRESI-
DENTE, EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE
EN LAS FALTAS DE AQUEL.
.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
SAENZ Y VILLAVERDE S.A.,CONTADORES PUBLICOS AUTORIZADOS, Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/1993
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1985
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/01/2013
Related members: 3
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General index
LOSEC Y ASOCIA...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LOSEC Y ASOCIA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LOSEC Y ASOCIA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LOSEC Y ASOCIA...
Operation permits (0)
Operation permits (0)
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Operations index
LOSEC Y ASOCIA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LOSEC Y ASOCIA...
Organizacion actualizada