Panama
Corporations and Foundations
LOREN TRADE INVEST INC.
Last query to official sources on 10 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
06/07/25
Document submitted
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06/07/25
Document submitted
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28/08/07
Document submitted
Related members (19)
Related members (19)
RICARDO GIL FUCHS
•
DIRECTOR / TESORERO
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DANIEL ALEXANDER FUCHS
•
DIRECTOR / SECRETARIO
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ROBERTO ALAN FUCHS
•
DIRECTOR / PRESIDENTE
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QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES)
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Agente Residente
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EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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rosas y rosas
•
AGENTE RESIDENTE
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CHCL RESIDENT AGENTS SERVICES
•
AGENTE RESIDENTE
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ORKNEY UNIVERSAL CORP.,
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PRESIDENTE - DIRECTOR - DIRECTOR / PRESIDENTE
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ATLAS DIRECTORS LIMITED
•
Director / Vicepresidente
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ATLAS DIRECTORS LIMITED
•
Tesorero
|
EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
PALMER DIRECTORS INC.
•
Director
|
SATURN CORPORATE SERVICES INC.
•
Director / Secretario
|
EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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PALMER DIRECTORS INC.
•
Tesorero
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PALMER DIRECTORS INC.
•
Vicepresidente
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Associations (0)
Associations (0)
No results found
Related organizations (623)
Related organizations (623)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2005
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2005
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2005
Related members: 8
|
General index
LOREN TRADE IN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/05/2025
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/09/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOREN TRADE IN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LOREN TRADE IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LOREN TRADE IN...
Operation permits (0)
Operation permits (0)
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Operations index
LOREN TRADE IN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LOREN TRADE IN...
Organizacion actualizada