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LOTO BLANCO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #873,2171,014,021 total
RUC: 155710169-2-2021
Total views
29
Avg / month
2
Year peak
8
Current month -100.0 % vs Feb
0

Company information

Folio
155710169 Mercantil
Registration date
23/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 4 meses)
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Highlights LOTO BLANCO S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155710169-2-2021

Executives LOTO BLANCO S.A. (6)

Name
Role
Links
View
  • Name JHONATHAN EFRAIN SANTOS FIEUJEAN Subscriber 208
    Role: Subscriber
    Links: 208
  • Name PATRICIA RUIZ MONTENEGRO Subscriber 101
    Role: Subscriber
    Links: 101
  • Name DANNY REYES DE LOS SANTOS Director / President 1
    Role: Director / President
    Links: 1
  • Name PEDRO DAMIN REYES DE LOS SANTOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PEDRO DAMIAN REYES GUZMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOTO BLANCO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 342807/2024 (0) 26/08/2024
    Date: 26/08/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 209317/2024 (0) 27/05/2024
    Date: 27/05/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 270926/2021 (0) 23/07/2021
    Date: 23/07/2021

Entries / Precedence LOTO BLANCO S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About LOTO BLANCO S.A.: Summary of LOTO BLANCO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Bella, District Panamá, Province Panamá. Registered since 23/07/2021. Estimated traffic: 29 total visits (peak 8). Position: #873,217 of 1,014,021. See representatives, branches, documents and filings.