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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    LOKI HOLDINGS, S.A.

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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
    Business

    Related members (6)

    Related members (6)
    MARIA DEL PILAR FERNANDEZ DE INCHAUSTI
    • DIRECTOR / TESORERO
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    VICTOR MANUEL INCHAUSTI FERNANDEZ
    • DIRECTOR / SECRETARIO
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    MICHELLE MARIE CHAMPSAUR DE CHEVASCO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O EL TESORERO INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FOOD SAFETY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2013
    Related members: 4
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    FUNDACION MANDI FRASCO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/02/2018
    Related members: 3
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    DATANET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1982
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 142024
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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