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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    LORIENT INVESTMENT CORPORATION

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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

    • 30/12/23

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      Document submitted

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      Solo con suscripción

    • 30/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MICHAEL YING CHEUK WONG
    • SECRETARIO - DIRECTOR
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    STANIEL HON KWONG LEUNG
    • DIRECTOR
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    LESLIE AUSTIN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    SPREAD COUNTRY INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1990
    Related members: 4
    View

    NEW PROMISE SHIPPING (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1985
    Related members: 4
    View

    SEASCALE SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1987
    Related members: 4
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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