LIVE
New today 401
Updated 830
New executives 6,900
Reported capital $ 1,426,000

COMERCIAL LOTIFICADORA INTERNACIONAL, S.A.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 506089-1-854675
Total views
213
Avg / month
18
Year peak
26
Current month -11.1 % vs Sep
16

Company information

Folio
506089 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)

Highlights COMERCIAL LOTIFICADORA INTERNACIONAL, S.A.,

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
CONSTRUCCION EN GENERAL Y DE OBRAS CIVILES.
Legal representative
LUIS ESTUARDO BERGANZA ACEVEDO
RUC
506089-1-854675

Branches / Establishments (1)

Trade name
Address
  • Trade name COMERCIAL LOTIFICADORA INTERNACIONAL
    URB. VIA ESPAÑA, EL CARMEN, CALLE THAIS DE PONS, EDIFICIO EL EJE, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, EL CARMEN, CALLE THAIS DE PONS, EDIFICIO EL EJE, PANAMÁ PANAMÁ BELLA VISTA

Executives COMERCIAL LOTIFICADORA INTERNACIONAL, S.A., (6)

Name
Role
Links
View
  • Name JOSE FELIPE FIDALGO CARBALLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS ESTUARDO BERGANZA ACEVEDO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JOSE MARIO OSORIO ARISTIZABAL Director 2
    Role: Director
    Links: 2
  • Name MAYIRA MORA PEREZ Director 2
    Role: Director
    Links: 2
  • Name ESPERANZA GIRON CARRE#O Director 2
    Role: Director
    Links: 2
  • Name JOSE MARIO OSORIO ARISTIZABAL President 2
    Role: President
    Links: 2
  • Name MAYIRA MORA PEREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ESPERANZA GIRON CARRE#O Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO, LA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIAL LOTIFICADORA INTERNACIONAL, S.A., (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 288603/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2017
    Date: 10/07/2017

Entries / Precedence COMERCIAL LOTIFICADORA INTERNACIONAL, S.A., (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About COMERCIAL LOTIFICADORA INTERNACIONAL, S.A.,: Summary of COMERCIAL LOTIFICADORA INTERNACIONAL, S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2005. Estimated traffic: 213 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.