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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    LOROS FOUNDATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (5)

    Related members (5)
    BELQUIS YARELIS HERRERA
    • MIEMBRO / VICEPRESIDENTE
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    ABDIEL ABILIO CANO SANCHEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO - APODERADO
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    KATHERINE BEATRIZ GONZALEZ CANO
    • MIEMBRO / TESORERO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA VICEPRESIDENTE, Y EN AUSENCIA DE AMBOS, LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    LOROS CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2008
    Related members: 6
    View

    GRUPO CARIBE INVESTMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2010
    Related members: 3
    View

    SOLUCIONES BORCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2012
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 92751
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23098
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada