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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    LOSADA INVESTMENTS S.A

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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
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    Related members (11)

    Related members (11)
    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
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    NEREIDA ESTHER MORENO CERRUD DE SERRANO
    • DIRECTOR / SECRETARIO
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    FERNANDO MENENDEZ MONTES
    • DIRECTOR / TESORERO
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    MOSSACK FONSECA & CO.
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • DIRECTOR - TESORERO
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    LETICIA MONTOYA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (12411) Other organizations with which this organization shares directors and dignitaries.

    CARTER PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1997
    Related members: 22
    View

    DEL TROPICO FRUIT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1997
    Related members: 22
    View

    ELSOM DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1997
    Related members: 22
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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