Panama
Corporations and Foundations
LODUMAL INVESTMENT CORPORACION, S.A
Last query to official sources on 06 Aug 2025
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Organization Report
Organization summary
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
Changes history
Changes history
Business
-
28/06/25
Change in organization
Solo con suscripción
Solo con suscripción
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28/06/25
Document submitted
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23/04/19
Document submitted
Related members (12)
Related members (12)
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DAVID MEDINA
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DIRECTOR / TESORERO
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MARTINEZ-ACHA & ASOCIADOS
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Agente Residente
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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VALENTIN MARTINEZ VASQUEZ
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DIRECTOR / SECRETARIO
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JOSE ANTONIO DEANA
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PRESIDENTE - DIRECTORES
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KATIA QUINTANA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (921)
Related organizations (921)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2011
Related members: 9
|
EL AGUA DEVELOPMENT GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2006
Related members: 9
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PRECISION CONCRETE OF PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2011
Related members: 7
|
General index
LODUMAL INVEST...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 26/06/2025
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Asiento Electrónico Nº 6 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 19/06/2019
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Asiento Electrónico Nº 5 (ANOTACIÓN DE ADVERTENCIA) Entrada ...
Registration date: 05/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LODUMAL INVEST...
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
LODUMAL INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LODUMAL INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LODUMAL INVEST...
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
LODUMAL INVEST...
Organizacion actualizada