Updated at 16 Apr 2024
Panama
Corporations and Foundations
LORIMAR INVESTMENT HOLDING INC.
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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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Changes history
Changes history
Business
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04/05/00
Document submitted
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15/05/96
Document submitted
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04/04/95
Document submitted
Related members (7)
Related members (7)
CHAN WAI SUET, CELIA
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DIRECTOR - SECRETARIO
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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MARIA BUCAYAN
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
EURO-ASIAN FINANCE CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1975
Related members: 8
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SUNNY SHORE SHIPPING FINANCE INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1993
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/1978
Related members: 4
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General index
LORIMAR INVEST...
Public deeds (9)
Public deeds (9)
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Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LORIMAR INVEST...
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
LORIMAR INVEST...
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
LORIMAR INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
LORIMAR INVEST...
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
LORIMAR INVEST...
Organizacion actualizada