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    • Panama

    Corporations and Foundations

    GRUPO LOCH, S.A.

    Last query to official sources on 29 Jun 2025

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ANTHONY YUKMIN CHAN
    • SUSCRIPTOR
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    ALEX LO CHAN
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ANTHONY YUKMIN LO CHAN
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE
    • REPRESENTANTE
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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