Panama
Corporations and Foundations
LORO INVEST INTERNATIONAL, S.A.
Last query to official sources on 12 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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12/08/25
Document submitted
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12/08/25
Document submitted
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21/02/25
Document submitted
Related members (8)
Related members (8)
REGULO FRANCESCHI
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DIRECTOR - SECRETARIO
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KURT SOLLBERGER
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PRESIDENTE - DIRECTOR
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MARIA ALICIA SANTOS
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SUSCRIPTOR - DIRECTOR - TESORERO
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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LOMBARDI AGUILAR GROUP,
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN
AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE
LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN
AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE
LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (688)
Related organizations (688)
Other organizations with which this organization shares directors and dignitaries.
NORS AND WELLER INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2011
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2013
Related members: 8
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COLCHESTER BUSINESS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2012
Related members: 8
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General index
LORO INVEST IN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/06/2025
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/03/2025
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/03/2025
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LORO INVEST IN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LORO INVEST IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LORO INVEST IN...
Operation permits (0)
Operation permits (0)
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Operations index
LORO INVEST IN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LORO INVEST IN...
Organizacion actualizada