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Updated at 28 Apr 2024
Panama

Corporations and Foundations

LOREGA S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (11)

Related members (11)
LATIFE LOREEN BTESH TOUSSIEH DE ABADI
DIRECTOR / PRESIDENTE
GABRIEL MOISES ABADI BTESH
DIRECTOR / SECRETARIO - TESORERO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO, Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUN- TA DIRECTIVA CON EL VOTO FAVORABL
REPRESENTANTE
ILEANA CANO
SECRETARIO - DIRECTOR
VICTOR BTESH
DIRECTOR - PRESIDENTE
CARRERA Y ASOCIADOS
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO, Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUN- TA DIRECTIVA CON EL VOTO FAVORABL
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

EUROAMERICAN MINES GROUP INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1992
Related members: 5

FLORIDA INVESTMENT (PANAMA) CORPORATION S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/1990
Related members: 3

NEW TRADE ENTERPRISES, S. A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/1991
Related members: 3

Real estate (1)

Real estate (1)
File: Nº 19343
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (0)

Operation permits (0) No results found

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
Organizacion actualizada