Panama
Corporations and Foundations
LOMAX TRANSACTIONS CORP
Last query to official sources on 06 May 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/12/15
Document submitted
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04/07/08
Document submitted
Related members (7)
Related members (7)
SANSON TONG & ASOCIADOS
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AGENTE RESIDENTE
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GUSTAVO ADRIAN SANSON TONG
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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GIANCARLO AMES RIAZA
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL TESORERO Y EN SU DEFECTO LA PRESIDENCIA Y EN DEFECTO DE ESTOS LO QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL TESORERO Y EN SU
DEFECTO LA PRESIDENCIA Y EN DEFECTO DE ESTOS LO QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL TESORERO Y EN SU
DEFECTO LA PRESIDENCIA Y EN DEFECTO DE ESTOS LO QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2008
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2009
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2012
Related members: 4
|
General index
LOMAX TRANSACT...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/12/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/12/2015
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Asiento Id -6622967- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/07/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOMAX TRANSACT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
LOMAX TRANSACT...
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
LOMAX TRANSACT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOMAX TRANSACT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
LOMAX TRANSACT...
Organizacion actualizada