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    Corporations and Foundations

    MOLINO LOZADA, S.A.

    Last query to official sources on 21 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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/04/10

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE ANIBAL MARIN MORALES
    • SECRETARIO
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    MATEO MARIN LOZADA
    • DIRECTOR - TESORERO
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    RICARDO LOZADA MORALES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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

    LOZADA AGRICOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1993
    Related members: 6
    View

    GANADERA LOZADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1993
    Related members: 5
    View

    CHIRI-LINE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1999
    Related members: 2
    View
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    Customs (0)

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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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    Organizacion actualizada