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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    LORVI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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

    • 07/05/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/05/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 11/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CLARA ELENA ARTEAGA
    • TESORERO - DIRECTOR
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    GUSTAVO BARBERO
    • DIRECTOR - SECRETARIO
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    MILTON VALSECHI
    • PRESIDENTE - DIRECTOR
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    .
    • REPRESENTANTE
    ICAZA, GONZALEZ RUIZ- ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    FINVEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1994
    Related members: 12
    View

    FLAGAMI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1995
    Related members: 8
    View

    GREY PEARL CO., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1976
    Related members: 7
    View
    See complete data
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    maleteros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    casco
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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    Organizacion actualizada