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Updated at 14 Apr 2024
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    • Panama

    Corporations and Foundations

    FINCA LORENITA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    RODRIGO JOSE ESQUIVEL KLEIN
    • SUSCRIPTOR
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    DANIEL PETERSON
    • PRESIDENTE - DIRECTOR
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    FERNANDO ANTONIO CASTILLO ARAUZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EN SUS AUSENCIA EL VICEPRESIDENTE Y/O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OJBETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    PALMA REAL DAIRY (2) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2009
    Related members: 5
    View

    LIVERMORE REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2006
    Related members: 4
    View

    VALMAR ASSOCIATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1997
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 58372
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8042
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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