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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    LOUMARIE PACIFIC, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    PACIFIC COAST ATTORNEYS
    • AGENTE RESIDENTE
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    INGRID MARIE SENNE
    • DIRECTOR
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    YORAM KADURI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JEAN RICHA MAWAD
    • SUBSCRIPTORES
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    SANCHEZ & SACHEZ LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    AQUALINA 14B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2008
    Related members: 6
    View

    PARQUE PEDASI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2009
    Related members: 6
    View

    MAIN STAR DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 399841
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 399840
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    ministerio de economía y finanzas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada