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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    LOI & PARTNERS INC.

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    Organization Report

    Organization summary

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    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
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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
    Business

    • 25/06/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    TAPIA LINARES Y ALFARO
    • AGENTE RESIDENTE
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    NOBUYOSHI MORIMOTO
    • SECRETARIO - DIRECTOR
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    KATSUYA UEDA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    THE VANGUARD (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1983
    Related members: 5
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    NAVIERA DE ENERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1984
    Related members: 4
    View

    NAVIERA DE FEBRERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1989
    Related members: 4
    View
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