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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    LORENA OFF SHORE II 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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    Changes history

    Changes history
    Business

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JORGE ARENAS
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    ISMAEL GUARDIA GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CESAR GUARDIA GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MULTIVENTAJAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1990
    Related members: 7
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    AGROGANADERA SAN JUDAS TADEO, S.A. (ASAJUTASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2002
    Related members: 5
    View

    INTERCONTINENTAL DE COMERCIO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1992
    Related members: 4
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