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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    LOFF CORPORATION

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (18)

    Related members (18)
    SILVIA PATRICIA MORENO AGREDA
    • SUSCRIPTOR
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    EZRA ANGEL BENZION
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA OTRA COSA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA, INDISTINTAMENTE, EL PRESIDENTE O SECRETARIO
    • REPRESENTANTE
    DELVALLE ESCALONA LEVY & CORRO
    • AGENTE RESIDENTE
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    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    G GROUP HOLDING, CORP
    • PRESIDENTE - SECRETARIO - TESORERO
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    SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    CORDOBA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2011
    Related members: 10
    View

    WATERS 63A, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2015
    Related members: 9
    View

    KHAGA INVESTMENT DOS (2),S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2011
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 456621
    Solo con suscripción
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