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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO LOFT, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIE ORDOñEZ
    • TESORERO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
    • TESORERO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ORDOñEZ, PEREZ. RECUERO & ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MANUEL ARIAS VALLARINO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ORDOöEZ, PEREZ RECUERO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (307) Other organizations with which this organization shares directors and dignitaries.

    BANCO AGROINDUSTRIAL Y COMERCIAL DE PANAMA (BANAICO), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1977
    Related members: 6
    View

    EDIPRAH BUILDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1994
    Related members: 6
    View

    AMCO CONSTRUCTIONS SYSTEMS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1998
    Related members: 5
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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