Panama
Corporations and Foundations
LORALLE FOUNDATION
Last query to official sources on 02 May 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
06/07/25
Document submitted
-
30/10/15
Document submitted
Related members (8)
Related members (8)
GIANLUCA APRILE
•
MIEMBRO / PRESIDENTE
|
ALFARO & CALVO
•
AGENTE RESIDENTE
|
MERYL JOANNA RIOS GOMEZ
•
MIEMBRO / TESORERO
|
A&A MANAGEMENT CORP
•
Fundador
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
•
REPRESENTANTE
|
LISLEYDY ISABEL BROCE CASTILLO
•
MIEMBRO / TESORERO
|
OMAR ANTONIO RODRIGUEZ ARAUZ
•
MIEMBRO / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 13/11/2014
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2015
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/1983
Related members: 4
|
General index
LORALLE FOUNDA...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LORALLE FOUNDA...
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
LORALLE FOUNDA...
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
LORALLE FOUNDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LORALLE FOUNDA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LORALLE FOUNDA...
Organizacion actualizada