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    Corporations and Foundations

    LOFF CORPORATION

    Last query to official sources on 28 Jun 2025

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    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
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    Related members (20)

    Related members (20)
    SILVIA PATRICIA MORENO AGREDA
    • SUSCRIPTOR
    View
    EZRA ANGEL BENZION
    • SUSCRIPTOR
    View
    CR&A LEGAL
    • AGENTE RESIDENTE
    View
    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA OTRA COSA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA, INDISTINTAMENTE, EL PRESIDENTE O SECRETARIO
    • REPRESENTANTE
    DELVALLE ESCALONA LEVY & CORRO
    • AGENTE RESIDENTE
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    JACOBO GADELOFF
    • DIRECTOR
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    STEPHANIE FAJGENBAUM DE GADELOFF
    • TESORERO
    View
    SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    ANGEL & ASOCIADOS ABOGADOS
    • Agente Residente
    G GROUP HOLDING CORP
    • Presidente
    G GROUP HOLDING CORP
    • Secretario
    G GROUP HOLDING CORP
    • Tesorero
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    CORDOBA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2011
    Related members: 7
    View

    KHAGA INVESTMENT TRES (3), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2012
    Related members: 7
    View

    WATERS 63A, S.A

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/08/2015
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 456621
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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