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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    LORETTO CAPITAL, 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
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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ROLANDO CASTILLO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JOEL WATSON
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    LESLIE KERR
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    OWEN & WATSON
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1769) Other organizations with which this organization shares directors and dignitaries.

    SALZBURGO SERVICES AND MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2011
    Related members: 12
    View

    INTEGRA CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2013
    Related members: 11
    View

    MEDITERRANEO ASSETS & TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2013
    Related members: 11
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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