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    • Panama

    Corporations and Foundations

    LOTEX DEVELOPMENT CORP.

    Last query to official sources on 30 Dec 2024

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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
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    Status Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 29/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (20)

    Related members (20)
    SANDRA DIXON
    • SUSCRIPTOR
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    MARTHA SALAZAR
    • SUSCRIPTOR
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    PEDRO CARRERA
    • DIRECTOR / PRESIDENTE
    View
    QUE CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD ESTA AUTORIZADO A FIRMAR POR Y EN REPRESENTACION DE LA COMPAÑIA MEDIANTE SU DERECHO DE FIRMA INDIVIDUAL.
    • Persona con Derecho a Firma
    EL REPRESENTATE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    SR. ANDREAS T. MOUSTRAS
    • TESORERO - DIRECTOR
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    SRA. MARIA CHRISTOFIDOU
    • SECRETARIO - DIRECTOR
    View
    MATTHEW S. COATES
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTATE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    TFME CORPORATE SERVICES LIMITED
    • Director / Presidente
    TFME MANAGEMENT SERVICES LIMITED
    • Director / Tesorero
    TT & ASOCIADOS
    • Agente Residente
    QUIJANO & ASOCIADOS
    • Agente Residente
    EL REPRESENTATE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (221) Other organizations with which this organization shares directors and dignitaries.

    OLBRIG INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1985
    Related members: 6
    View

    NEWTECH GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2013
    Related members: 5
    View

    JINGLES ADVISORS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2011
    Related members: 5
    View
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