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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    LOROLIGUS, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    REYES MARCEL SAUCEDO
    • SUSCRIPTOR
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    SANDY SAMUEL SAAVEDRA SOLIS
    • AGENTE RESIDENTE
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    GUSTAVO ORTEGA RIOS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O CUALQUIER PERSONA QUE EL DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO NACIONAL DE INVERSIONES, S.A. (DENAISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2000
    Related members: 2
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    FUNDACION JUSTICIA NUEVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2012
    Related members: 2
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    PESTANA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 1
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