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    • Panama

    Corporations and Foundations

    LOLO, S.A.

    Last query to official sources on 17 Jul 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.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    ARACELY ALVAREZ CRUZ
    • AGENTE RESIDENTE
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    RUBY SONIA SOLIS ZAMBRANO DE GONZALEZ
    • DIRECTOR / TESORERO
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    CAROLINA ZULUAGA SANCHEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE ESTE ULTIMO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GROMAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 4
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    FOUNDATION OF PRIVATE INTEREST HERMANOS GONZASOL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2018
    Related members: 3
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    DISTRIBUIDORA DE FERRETERIA, S.A. (DIFESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2013
    Related members: 2
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (31)

    Customs (31)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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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