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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GROUP LOO INTERNATIONAL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    DARIO GONZALEZ MARTINEZ
    • AGENTE RESIDENTE
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    ALEXIS ANDRES LOO LIU
    • DIRECTOR / PRESIDENTE
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    YAU FAT LOO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO, Y EN AUSENCIA DE ESTE, EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    S & L COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2023
    Related members: 2
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    JAM MOTORS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2023
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    sandalia plastica para dama
    Solo con suscripción
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    zapatilla
    Solo con suscripción
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    zapatos
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    Operation permits (3)

    Operation permits (3)
    TOP SPEED TALLER vigente
    Solo con suscripción
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    LOS BROS PARCE EDITION cancelado
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    DISTRIBUIDORA MONTE RICO cancelado
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada