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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    LORENZO INVERSIONES & CO., 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
    corporate_fare
    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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JULIO FRANCISCO NEWBALL GRAJALES
    • TESORERO - DIRECTOR
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    SHELBY GEM
    • SUSCRIPTOR
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    FIORELLA DI MAURO
    • DIRECTOR - SECRETARIO
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    SE OTORGA PODER GENERAL A FAVOR DE MIGUEL ANGEL MUÑOZ MONASTERIO, LORENZO ANTONIO SPAGNOLO, CARLO SPAGNOLO SEGUN DOCUMENTO 1966303 DE LA SECCION DE MERCANTIL DESDE EL 04 DE MAYO DEL 2011.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GEM, TORRES & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (187) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FIELD PROVIDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2012
    Related members: 5
    View

    PALMAS EL GOTERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2010
    Related members: 5
    View

    PORVENIR FUTURA FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2012
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE TEQUILA en solicitud
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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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