Updated at 05 Jun 2024
Panama
Corporations and Foundations
LORING GROUP, 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
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27/07/20
Document submitted
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05/05/17
Document submitted
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28/04/17
Document submitted
Related members (13)
Related members (13)
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MASSIELLE JHAVELLE RECINOS CAÑIZALEZ
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SUSCRIPTOR
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CARMEN ESTELA CASTILLERO
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DIRECTOR / PRESIDENTE
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CLI-CONSEIL LEGAL INTERNATIONAL, ABOGDAOS
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AGENTE RESIDENTE
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LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DE CUALESQUIERA DE LOS DIRECTORES DIGNATARIOS
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CARMEN DE MARTINEZ
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PRESIDENTE - DIRECTOR / TESORERO - DIRECTOR
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ABA CORPORATE SERVICES INC.
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TESORERO - DIRECTOR
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ABA LEGAL BUREAU
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4236)
Related organizations (4236)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/1990
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1992
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1990
Related members: 16
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General index
LORING GROUP, ...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/10/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LORING GROUP, ...
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
LORING GROUP, ...
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
LORING GROUP, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LORING GROUP, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
LORING GROUP, ...
Organizacion actualizada