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    • Panama

    Corporations and Foundations

    E.A. LORI & CO. (PANAMA) S.A.

    Last query to official sources on 22 Oct 2024

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 13/05/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 10/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/03/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JUAN BOSCO MARTINO RUIZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    PROSPERO LOUIS
    • TESORERO - DIRECTOR
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    GASPAR OCTAVIO LAWSON
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y A FALTA DEL MISMO EL SECRETARIO FALTA DE AMBOS LO SERA LA PERSONA ASIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y A FALTA DEL MISMO EL SECRETARIO FALTA DE AMBOS LO SERA LA PERSONA ASIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y A FALTA DEL MISMO EL SECRETARIO FALTA DE AMBOS LO SERA LA PERSONA ASIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    RECREACIONES LATINOAMERICANAS, S.A. (RELASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1995
    Related members: 6
    View

    CANADA SALE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1991
    Related members: 4
    View

    E.A. LORI & COMPAñY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1989
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada