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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    LORETTA, 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 (9)

    Related members (9)
    JESSICA FERNANDA VARGAS SANCHEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LUIS ANTONIO TORRES DE LA ROSA
    • DIRECTOR / SECRETARIO
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    ALBERTO ALCIDES VARGAS CRUZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    RICARDO ANIBAL CHECA ARCE
    • AGENTE RESIDENTE
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    JOSE ALEXANDER BARRIA MOJICA
    • AGENTE RESIDENTE
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    BRENDA LOZADA VARGAS
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ULTRAMAR FRUIT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2022
    Related members: 3
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    ESPECIALISTAS EN SISTEMA DE VIGILANCIA INTERNACIONALES (E.S.V.I.), CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2016
    Related members: 2
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    BELLA MARE CATERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2017
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    OLÉ CAPILAR PANAMÁ cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BARBERIA ATORIASH cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BARBERIA ATORIASH en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada