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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA LORIC, 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
    Business
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    Related members (14)

    Related members (14)
    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EDUARDO SAVAL CAVALLI
    • DIRECTOR / VOCAL
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    VIOLA ROBLES DE SAVAL
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN DE MANERA INDIVIDUAL EL PRESIDENTE Y LA SUBSECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    NICOLAS HARMODIO SAVAL ROBLES
    • DIRECTOR / PRESIDENTE - PRESIDENTE - DIRECTOR
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    JAVIER SAVAL ZIMMERMANN
    • DIRECTOR / VOCAL
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    ZUIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    DROGUERIA SARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1966
    Related members: 5
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    SERVICIOS RICEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1999
    Related members: 5
    View

    FUNDACION RICAURTE SAVAL RECUERO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/09/2014
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 6902
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2690
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (13)

    Government payments (13)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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