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    Corporations and Foundations

    FUNDACION LOPEZ Y LOPEZ

    Last query to official sources on 14 Jul 2025

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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
    schedule
    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
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    Related members (9)

    Related members (9)
    IVAN JAVIER LOPEZ LOPEZ
    • MIEMBRO - TESORERO
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    IVAN JAVIER LOPEZ PEREZ
    • FUNDADOR - MIEMBRO - PRESIDENTE
    View
    LIC. RUBEN CARRERA BONILLA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL, Y EN SUS AUSENCIAS LO HARAN LA SECRETARIA O EL TESORERO DEL CONSEJO FUNDACIONAL INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES E INMOBILIARIA VERAGUAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2015
    Related members: 6
    View

    PROMOTORA SANTIAGO APOSTOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2017
    Related members: 5
    View

    AGROGANADERA SELVA NEGRA. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2016
    Related members: 5
    View
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    Real estate (21)

    Real estate (21)
    No results found
    File: Nº 56329
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 51464
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11392
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (16)

    Government payments (16)
    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada