Updated at 18 Dec 2024

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Panama

Corporations and Foundations

INVERSIONES LORETO INTERNACIONAL, S.A.

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Organization Report

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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

Business

16/11/24

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Document submitted

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30/05/17

Operation permit cancelation

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01/04/15

New property

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Related members (11)

Actives (8)
Inactives (2)


STAVRULA SOFIA RIGAS PEREZ • SUSCRIPTOR View
CONSTANTINOS GEORGIOS RIGAS PEREZ • SUSCRIPTOR View
ANTONIO DI GIAMPAOLO BOTTINI • DIRECTOR - VICEPRESIDENTE • SECRETARIO Mostrar mas Mostrar menos View


ANNA RITA DI GIAMPAOLO DE CONDE • DIRECTOR - PRESIDENTE View
MARIA EMILIA DI GIAMPAOLO RIVAS • DIRECTOR - VICEPRESIDENTE View

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Associations (0)

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

ANCON DIGITAL. S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/09/2018

Related members: 2

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CONSORCIO FALENA CONSTRUCCIONES S.A.(COFALCO) S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/07/2008

Related members: 1

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AMERICAN TYRE INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/08/2015

Related members: 1

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Next Legal

General index

INVERSIONES LO...


Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 07/11/2024 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 05/02/2015 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 05/02/2015 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download