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
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
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20/12/23
Document submitted
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (11)
Related members (11)
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LATIFE LOREEN BTESH TOUSSIEH DE ABADI
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DIRECTOR / PRESIDENTE
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ELIAS JACOBO ABADI ABADI
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DIRECTOR
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GABRIEL MOISES ABADI BTESH
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DIRECTOR / SECRETARIO - TESORERO
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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
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REPRESENTANTE
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CARRERA Y ASOCIADOS
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AGENTE RESIDENTE
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ILEANA CANO
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SECRETARIO - DIRECTOR
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VICTOR BTESH
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DIRECTOR - PRESIDENTE
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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
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1992
Related members: 5
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FLORIDA INVESTMENT (PANAMA) CORPORATION S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/1990
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/1991
Related members: 3
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General index
LOREGA S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/06/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/03/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOREGA S.A.
Real estate (1)
Real estate (1)
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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
LOREGA S.A.
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
LOREGA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOREGA S.A.
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
LOREGA S.A.
Organizacion actualizada