Panama
Corporations and Foundations
LOSANI, S.A.
Last query to official sources on 15 Aug 2025
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
20/04/25
New payment
-
19/11/23
New payment
-
07/07/22
New payment
Related members (9)
Related members (9)
ROBERTO ALBERTO VENTO BAO
•
DIRECTOR
|
JOSEPH ESHKENAZI
•
DIRECTOR - TESORERO - SECRETARIO
|
MOSHE VIDAL
•
PRESIDENTE - DIRECTOR
|
VEGA BERNAL & ASOCIADOS
•
Agente Residente
|
EL PRESIDENTE EN SU AUSENCIA LO SERA DEL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
•
REPRESENTANTE
|
EL PRESIDENTE EN SU AUSENCIA LO SERA DEL SECRETARIO Y EN AUSENCIA DE
AMBOS LO SERA EL TESORERO DE LA MISMA.
•
REPRESENTANTE
|
EL PRESIDENTE EN SU AUSENCIA LO SERA DEL SECRETARIO Y EN AUSENCIA DE
AMBOS LO SERA EL TESORERO DE LA MISMA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (182)
Related organizations (182)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1977
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1995
Related members: 5
|
|
General index
LOSANI, S.A.
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOSANI, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LOSANI, S.A.
Government payments (3)
Government payments (3)
|
|
|
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LOSANI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOSANI, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LOSANI, S.A.
Organizacion actualizada