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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    LORETO INVESTMENT INC.

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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

    • 10/11/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/85

      Document submitted

    Related members (6)

    Related members (6)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ROBERT RECKINGER
    • PRESIDENTE - DIRECTOR
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    MARC WEINAND
    • TESORERO - DIRECTOR
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (448) Other organizations with which this organization shares directors and dignitaries.

    GRASSI INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1977
    Related members: 14
    View

    PHISOME HOLDING CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1975
    Related members: 14
    View

    BUSIGNY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1997
    Related members: 14
    View
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