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Updated at 06 Apr 2024
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    Corporations and Foundations

    LORENA INVESTMENT CORPORATION, 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
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    Related members (9)

    Related members (9)
    FLAVIO BUSTILLO VELILLA
    • DIRECTOR - VICEPRESIDENTE
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    NUBIA MONTOYA DE CAMPUZANO
    • SECRETARIO - DIRECTOR - TESORERO
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    MARTHA C. DE GONZALEZ
    • DIRECTOR - PRESIDENTE
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    26/11/2019
    • ASIENTO ID -11116795- (ANOTACIÓN DE SUSPENSIÓN)
    28/09/2016
    • ASIENTO ID -8844589- (ANOTACIÓN DE ADVERTENCIA)
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MERCADO SUPERMARKET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1985
    Related members: 2
    View

    FINANCIERA LA ILUSION, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1982
    Related members: 2
    View

    DISTRIBUIDORA NEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1993
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    LORENA IMPORT AND EXPORT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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