Updated at 03 Nov 2024
Panama
Corporations and Foundations
LOIRE INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/07/24
Document submitted
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (14)
Related members (14)
NILO SANTOS
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SUSCRIPTOR
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MARITZA ESTELA SOLIS HASSAN
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DIRECTOR / PRESIDENTE
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RODRIGO MELQUIADES GANTES CABALLERO
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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ANDREA CAROLINA FERRER CISNEROS
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DIRECTOR / PRESIDENTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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LISSETTE EUGENIA EGUIZABAL CASTANEDA DE RODAS
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN_S
U AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, ENA
USENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (239)
Related organizations (239)
Other organizations with which this organization shares directors and dignitaries.
MACRO CONSTRUCCIONES, SOCIEDAD ANONIMA. Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2008
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2001
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/10/2020
Related members: 6
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General index
LOIRE INVESTME...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 09/03/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOIRE INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LOIRE INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LOIRE INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LOIRE INVESTME...
Organizacion actualizada