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MADRE E HIJA LOPEZ S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#335,7211,014,823 total
Total views
85
Avg / month
7
Year peak
11
Current month+450.0 % vs Mar
11

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#335,721 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
761074Mercantil
Registration date
16/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights MADRE E HIJA LOPEZ S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (5)

Name
Role
Links
View
  • Name OLGA LOPEZ DE LEE Subscriber13
    Role:Subscriber
    Links: 13
  • Name DALYS DINORA APARICIO LOPEZ Subscriber9
    Role:Subscriber
    Links: 9
  • Name OLGA LOPEZ DE LEE Director13
    Role:Director
    Links: 13
  • Name DALYS DINORA APARICIO LOPEZ Director9
    Role:Director
    Links: 9
  • Name CARLOS HUMBERTO LEE LOPEZ Director7
    Role:Director
    Links: 7
  • Name OLGA LOPEZ DE LEE President13
    Role:President
    Links: 13
  • Name CARLOS HUMBERTO LEE LOPEZ Treasurer7
    Role:Treasurer
    Links: 7
  • Name DALYS DINORA APARICIO LOPEZ Secretary9
    Role:Secretary
    Links: 9
  • Name WALDO SUAREZ PEREZ 285306 Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO, POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO O EN SU DEFECTO, EL TESORERO,O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).