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    • Panama

    Corporations and Foundations

    LOUISBOURG FINANCIAL CORP.

    Last query to official sources on 14 Jun 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 20/01/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RODOLFO RIEGO GAUTO
    • PRESIDENTE - DIRECTOR
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    DIEGO ALONSO DE LA GUARDIA
    • SUSCRIPTOR
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    JAIME MORA SOLIS
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS ELTESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.- .-
    • REPRESENTANTE
    LOPEZ,LOPEZ Y ASOCIADOS.
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    NAVIERA GRAN CANAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1984
    Related members: 5
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    NAVIERA RIO SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1984
    Related members: 5
    View

    NAVIERA ESMERALDA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1984
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (7)

    Vessels (7)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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