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    • Panama

    Corporations and Foundations

    LOAN INC.

    Last query to official sources on 21 May 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
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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

    Changes history
    Business

    Related members (13)

    Related members (13)
    ANTONIO PLAZA ROSALES
    • DIRECTOR / SECRETARIO
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    GISSETTE MUOZ
    • SUSCRIPTOR
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    DANIEL PLAZA ROSALES
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    JACOME & JACOME
    • AGENTE RESIDENTE
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    ANTONIO ALBERTO PLAZAROSALES
    • DIRECTOR - TESORERO
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    ANTONIO ALBERTO PLAZA AROSEMENA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNT A DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNT A DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PLAZA DEL ROSAL

    Organization type: FUNDACION
    Registration date: 18/11/1999
    Related members: 5
    View

    FUNDACION SANDUN

    Organization type: FUNDACION
    Registration date: 02/03/2000
    Related members: 1
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada