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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    LORAMEL INVESTMENTS INC.

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    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 (14)

    Related members (14)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    RED SHIELD SECRETARIES LIMITED
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BUFETE MF & CO..
    • AGENTE RESIDENTE
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    MINERVA SERVICES LIMITED
    • DIRECTOR
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    MINERVA OFFICER LIMITED
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    ZINNIA INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1986
    Related members: 12
    View

    SWALLOW PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1996
    Related members: 10
    View

    EBONY PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1992
    Related members: 10
    View
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    Real estate (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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