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    • Panama

    Corporations and Foundations

    ROGELIO LOO, S.A.

    Last query to official sources on 22 Aug 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 24/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 10/04/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DALYS ELVIRA BERNAL PALACIOS
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - DIRECTOR
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    LOURDES ESTHER LOO
    • DIRECTOR / TESORERO
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    SAMUEL ALEXANDER LOO RIOS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, VICE PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O EN ESTE ORDEN LA PODRAN EJERCER QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
    ENEIDA BATISTA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PROARO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1995
    Related members: 8
    View

    ROVALINA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1995
    Related members: 2
    View

    CIELOS RASOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada