Updated at 03 Jun 2024
Panama
Corporations and Foundations
INVERSIONES LOREVA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
02/07/24
Document submitted
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01/07/24
Document submitted
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26/06/24
Document submitted
Related members (5)
Related members (5)
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NAPOLEON ENRIQUE GUTIERREZ SERRANO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA
DE AMBOS EL TESORERO.
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REPRESENTANTE
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GEORGE PARKER BROWN SALAZAR
•
DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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LUZ DE LUNA CARGO,S.A. (LUCARSA) Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2005
Related members: 2
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AIR & SEA INTERNACIONAL CARGO, S.A. (A.S.I.C.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1993
Related members: 1
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General index
INVERSIONES LO...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 24/11/2016
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 24/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES LO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES LO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES LO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES LO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES LO...
Organizacion actualizada