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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    LOIRE INVESTMENT CORP.

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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
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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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    Changes history

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    Related members (14)

    Related members (14)
    NILO SANTOS
    • SUSCRIPTOR
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    MARITZA ESTELA SOLIS HASSAN
    • DIRECTOR / PRESIDENTE
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    RODRIGO MELQUIADES GANTES CABALLERO
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    ANDREA CAROLINA FERRER CISNEROS
    • DIRECTOR / PRESIDENTE
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    LISSETTE EUGENIA EGUIZABAL CASTANEDA DE RODAS
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN_S U AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, ENA USENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

    MACRO CONSTRUCCIONES, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2008
    Related members: 7
    View

    QUICK SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2001
    Related members: 6
    View

    SAILING IN HARMONY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2020
    Related members: 6
    View
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