Panama
Corporations and Foundations
LORAC NEELIA, S.A.
Last query to official sources on 26 Jul 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
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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
-
30/06/25
Document submitted
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30/06/25
Document submitted
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30/06/25
Document submitted
Related members (9)
Related members (9)
IDALIA LISBETH SANTAMARIA DE DEL CID
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DIRECTOR - SECRETARIO
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ARCADIO QUINTERO GONZALEZ
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SUSCRIPTOR
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ARELIS GONZALES MURCIA
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DIRECTOR - TESORERO
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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ERICK ARCADIO QUINTERO GONZALEZ
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE
TARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIREC
TIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE
TARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIREC
TIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2012
Related members: 6
|
GLOBAL COMMERCIAL PRODUCTS, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2007
Related members: 2
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General index
LORAC NEELIA, ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/01/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LORAC NEELIA, ...
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)
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Assets index
LORAC NEELIA, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
LORAC NEELIA, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LORAC NEELIA, ...
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
LORAC NEELIA, ...
Organizacion actualizada