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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION LOANDA, S.A.

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    AVELINA DE GONZALEZ REVILLA
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    CARLOS LUCAS LOPEZ TEJADA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Related organizations (290) Other organizations with which this organization shares directors and dignitaries.

    COMPANIA INTERFINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1979
    Related members: 19
    View

    TRANSNATIONAL BUSINESS CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1988
    Related members: 10
    View

    VALHOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1973
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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