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    • Panama

    Corporations and Foundations

    INVERSIONES DAPHNE LORETTE,S.A.

    Last query to official sources on 05 Feb 2025

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    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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    Related members (6)

    Related members (6)
    OVIDIO GARCIA ALMENGOR
    • VOCAL - DIRECTOR - SUSCRIPTOR
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    ALICIA PEREZ MENDIETA
    • VICEPRESIDENTE - SECRETARIO - AGENTE RESIDENTE - DIRECTOR
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    MANUEL BELOI GARCIA ALMENGOR
    • TESORERO - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ES EL PRESIDENTE-TESORERO Y EN SU DEFECTO LA VICE-PRESIDENTE SECRETARIA O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO
    • REPRESENTANTE
    ES EL PRESIDENTE-TESORERO Y EN SU DEFECTO LA VICE-PRESIDENTE SECRETARIA O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO
    • REPRESENTANTE
    ES EL PRESIDENTE-TESORERO Y EN SU DEFECTO LA VICE-PRESIDENTE SECRETARIA O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO
    • REPRESENTANTE
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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ALICIA PEREZ DE GARCIA ALMENGOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1995
    Related members: 6
    View

    URBANIZADORA LOS SAUCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2000
    Related members: 5
    View

    MALAWY INVESTMENT & TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 4
    View
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