Updated at 28 Apr 2024
Panama
Corporations and Foundations
LORIEX INVESTMENT CORP.
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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
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28/04/24
Document submitted
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28/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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29/07/16
Document submitted
Related members (8)
Related members (8)
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MARTINEZACHA & ASOCIADOS
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AGENTE RESIDENTE
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ESPERANZA FONG DE PALACIOS
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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JAMES HILL MITRE
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PRESIDENTE - DIRECTORES
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MARTINEZ-ACHA & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION
LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1307)
Related organizations (1307)
Other organizations with which this organization shares directors and dignitaries.
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PRECISION CONCRETE OF PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2011
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2011
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2011
Related members: 14
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General index
LORIEX INVESTM...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/02/2024
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/07/2016
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LORIEX INVESTM...
Real estate (0)
Real estate (0)
No results found
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
LORIEX INVESTM...
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
LORIEX INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LORIEX INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LORIEX INVESTM...
Organizacion actualizada