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    • Panama

    Corporations and Foundations

    LOBERIA INVESTMENT CORP

    Last query to official sources on 18 Jun 2025

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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

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    Business

    Related members (9)

    Related members (9)
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    MARIO FONSECA LOPEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LOS TRES DIRECTORES ACTUANDO INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LOS TRES DIRECTORES ACTUANDO INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LOS TRES DIRECTORES ACTUANDO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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