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    • Panama

    Corporations and Foundations

    LMS LOYALTY MARKETING S.A.

    Last query to official sources on 07 May 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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 07/05/25

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 07/05/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/01/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    CAROLINA PAREJA RESTREPO
    • AGENTE RESIDENTE
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    OSVALDO FLORES
    • SUSCRIPTOR
    View
    ABDEL GUERRA
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O A FALTA DE ESTOS LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CHRISTIANNE ESCALANTE
    • AGENTE RESIDENTE
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    ROBERTO GOMEZ RAMA
    • DIRECTOR / SECRETARIO
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    JAVIER VELASCO ZAMUDIO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LOYALTY MARKETING SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2012
    Related members: 4
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada