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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    LOANA BUSINESS INC

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    TATIANA ITZEL SALDAÑA ESCOBAR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HUMBERTO GREGORIO BARRERA MOJICA
    • DIRECTOR - TESORERO
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    CAMBRA LA LUKE & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAM TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4388) Other organizations with which this organization shares directors and dignitaries.

    CORE FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2012
    Related members: 14
    View

    5X CAPITAL MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2011
    Related members: 14
    View

    WEALTH STRATEGY GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 14
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    SANDRA IV
    File: 10125
    Registration: 06/04/84
    Gross tonnage: 45.6
    Net tonnage: 30.4
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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