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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DAPHNE LORETTE,S.A.

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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

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    Related members (5)

    Related members (5)
    ALICIA PEREZ MENDIETA
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    OVIDIO GARCIA ALMENGOR
    • VOCAL - DIRECTOR - SUSCRIPTOR
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    MANUEL BELOI GARCIA ALMENGOR
    • TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ES EL PRESIDENTE-TESORERO Y EN SU DEFECTO LA VICE-PRESIDENTE SECRETARIA O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ALLAN RENE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1995
    Related members: 6
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    URBANIZADORA LOS SAUCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2000
    Related members: 5
    View

    MALAWY INVESTMENT & TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 4
    View
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    Real estate (15)

    Real estate (15)
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    File: Nº 189589
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 189590
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 470601
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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