Panama
Corporations and Foundations
BURICA LOT, INC.
Last query to official sources on 18 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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29/06/25
Document submitted
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29/06/25
Document submitted
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19/11/10
Document submitted
Related members (7)
Related members (7)
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OTILIA RIVERA DE ALMENGOR
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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KEITY ANAIS CARVAJAL COOTE
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DIRECTOR - SECRETARIO
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ISABEL MARTINEZ SERRACIN
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DIRECTOR - TESORERO - SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIALO REPRESENTARA EL TESORERO. SU AUTORIDAD DE REPRESENTACION SE RESTRIN- GE A ACTOS ADMINISTRATIVOS, QUEDANDO EXCLUIDO DE DICHA AUTORIDAD EL DERECHO A REPRESENTAR A LA SOCIEDAD E
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REPRESENTANTE
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LICDO. RODOLFO AGUILERA FRANCESCHI
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA
LO REPRESENTARA EL TESORERO. SU AUTORIDAD DE REPRESENTACION SE RESTRIN-
GE A ACTOS ADMINISTRATIVOS, QUEDANDO EXCLUIDO DE DICHA AUTORIDAD EL DERE
CHO A REPRESENTAR A LA SOCIEDAD E
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA
LO REPRESENTARA EL TESORERO. SU AUTORIDAD DE REPRESENTACION SE RESTRIN-
GE A ACTOS ADMINISTRATIVOS, QUEDANDO EXCLUIDO DE DICHA AUTORIDAD EL DERE
CHO A REPRESENTAR A LA SOCIEDAD E
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (92)
Related organizations (92)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2007
Related members: 6
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General index
BURICA LOT, INC.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BURICA LOT, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BURICA LOT, INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BURICA LOT, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BURICA LOT, INC.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BURICA LOT, INC.
Organizacion actualizada