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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    LORILU INVESTMENT, INC.

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    Organization Report

    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

    Changes history
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    Related members (10)

    Related members (10)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JUAN ANTONIO FERNANDEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE - PRESIDENTE - DIRECTOR
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    TAMARA DE DE FREITAS
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    PIAZZA DE POPOLO, S.A.
    • Director / Tesorero
    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    NITZELA BONILLA PEREZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    PIAZZA DEL POPOLO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Related organizations (653) Other organizations with which this organization shares directors and dignitaries.

    SURVIT INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2004
    Related members: 14
    View

    1200 CASTLE 100A INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2011
    Related members: 14
    View

    CONSULTORES EN MERCADOS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2007
    Related members: 14
    View
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    Real estate (17)

    Real estate (17)
    File: Nº 99591
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 99599
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 99619
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Organizacion actualizada