LIVE
New today 401
Updated 612
New executives 5,962
Reported capital $ 1,426,000
Sign up Log in

FAMILY LOT 9, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155754079-2-2024
Total views
24
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155754079 Mercantil
Registration date
10/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 1 día)
Request update

Highlights FAMILY LOT 9, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155754079-2-2024

Executives FAMILY LOT 9, S.A. (7)

Name
Role
Links
View
  • Name APOLINAR RIVAS CHIRU Subscriber 25
    Role: Subscriber
    Links: 25
  • Name SOUHAIL MUSBAH HALWANY CIGARRUISTA Subscriber 57
    Role: Subscriber
    Links: 57
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1312
    Role: Director / President
    Links: 1312
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 573
    Role: Director / Secretary
    Links: 573
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2278
    Role: Director / Treasurer
    Links: 2278
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN LAS AUSENCIAS TEMPORALES Y ABSOLUTAS DEL PRESIDENTE LA REPRESENTACION LEGAL DE AL SOCIEDAD LA TENDRA EL SECRETARIO O AQUELLA PERSONA QUE CON PREVIA APROBACION SEA ASIGNADA POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAMILY LOT 9, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 341755/2025 (0) 18/08/2025
    Date: 18/08/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 273066/2024 (0) 10/07/2024
    Date: 10/07/2024

Entries / Precedence FAMILY LOT 9, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About FAMILY LOT 9, S.A.: Summary of FAMILY LOT 9, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/07/2024. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.