Updated at 26 Nov 2024
Panama
Corporations and Foundations
LORETO ET CIE INTERNATIONAL 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/08/24
Document submitted
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02/12/19
Document submitted
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18/07/19
Document submitted
Related members (12)
Related members (12)
MICHEL ANTONIO PETRESKY
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SECRETARIO - DIRECTOR / PRESIDENTE
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ALEXIS JAVIER PETRESKY
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTI-VA.
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REPRESENTANTE
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JORGE CARNEY
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TESORERO - DIRECTOR
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MARICHU AYORA KOORNSTRA
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APODERADO
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EL PRESIDENTE Y EN AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTI-
VA.
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REPRESENTANTE
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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)
Associations (0)
No results found
Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2008
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2006
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/11/2013
Related members: 5
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General index
LORETO ET CIE ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 21/08/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LORETO ET CIE ...
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
LORETO ET CIE ...
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
LORETO ET CIE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LORETO ET CIE ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LORETO ET CIE ...
Organizacion actualizada