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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    LLORENZO, S.A.

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    Organization Report

    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 (6)

    Related members (6)
    DAVID SANTANA LORENZO
    • DIRECTOR - PRESIDENTE
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    ALEXANDER LORENZO SANCHEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    NUVIA AMARILIS LORENZO SANCHEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CARLOS EMILIO JAEN PONCE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LA SCALA DEL VALLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/10/2015
    Related members: 10
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    INVERSIONES 5 ESTRELLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2001
    Related members: 4
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    FUNDACION VICTORIANO LORENZO DEL VALLE DE ANTON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/08/2017
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NUNCA JAMAS vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (14)

    News (14)
    Solo con suscripción
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    Publication date: 2023-11-08 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-04-30 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-03-30 Source: El Siglo
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    Organizacion actualizada