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Updated at 13 Feb 2024
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    • Panama

    Corporations and Foundations

    S & H LORO LAND, SOCIEDAD ANONIMA

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (8)

    Related members (8)
    SHERLLEY JUDITH CHEN CAMAÑO
    • DIRECTOR - SECRETARIO - APODERADO - REPRESENTANTE
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    EDGARDO ELOY DIAZ FALCONET
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ALEXIS ESTER DIAZ DE CHEN
    • DIRECTOR - PRESIDENTE
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    GLOBALFIN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2014
    Related members: 3
    View

    GLOBALFIN SERVICES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2014
    Related members: 3
    View

    FUNDACION FIELTRO DORADO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/05/2018
    Related members: 2
    View
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