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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    LORET, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN CARLOS JAVANE BIEBERACH
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    KELNIA NIETO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    ANTONIO VALDES ROCA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SE RATIFICA A LA PRESIDENTA; SE DESIGNA AL SECRETARIO/TESORERO PARA EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    C. & A.A. CONSULTORES Y ASESORES ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 7
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    CHAMPIMPEX, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1982
    Related members: 6
    View

    PICACCEL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2000
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    NUEVA ESTACIÓN ACCEL CATIVA cancelado
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    NUEVA ESTACIÓN ACCEL CATIVA cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada