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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    LORETO ET CIE INTERNATIONAL 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
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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
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    Related members (11)

    Related members (11)
    FRANCISCO ERNESTO PADILLA GAITAN
    • AGENTE RESIDENTE
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    MICHEL ANTONIO PETRESKY
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LIZETH VERGARA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    JORGE CARNEY
    • TESORERO - DIRECTOR
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    MARICHU AYORA KOORNSTRA
    • APODERADO
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    EL PRESIDENTE Y EN AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTI- VA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTI- VA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    ST. LAZARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2008
    Related members: 14
    View

    TECH SOURCE OVERSEAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2006
    Related members: 9
    View

    RKM SUMINISTROS. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93207
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada