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INVERSIONES LORETO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,1221,006,804 total
RUC: 1682741-1-682616
Total views
108
Avg / month
9
Year peak
21
Current month -14.3 % vs Sep
12

Company information

Folio
682616 Mercantil
Registration date
24/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INVERSIONES LORETO INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ACTIVIDAD INMOBILIARIA EN GENERAL
Legal representative
ANNA RITA DI GIAMPAOLO DE CONDE
RUC
1682741-1-682616

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES LORETO
    URB. CLAYTON, CL. DEMETRIO BASILIO LAKAS, EDF. EMBASSY CLUB, APTO. 4H TORRE E-2, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. DEMETRIO BASILIO LAKAS, EDF. EMBASSY CLUB, APTO. 4H TORRE E-2, PANAMÁ PANAMÁ ANCÓN

Executives INVERSIONES LORETO INTERNACIONAL, S.A. (13)

Name
Role
Links
View
  • Name CONSTANTINOS GEORGIOS RIGAS PEREZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name STAVRULA SOFIA RIGAS PEREZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ANTONIO DI GIAMPAOLO BOTTINI Director 3
    Role: Director
    Links: 3
  • Name MARIA EMILIA DI GIAMPAOLO RIVAS Director 2
    Role: Director
    Links: 2
  • Name CARLOS DI GIAMPAOLO RIVAS Director 2
    Role: Director
    Links: 2
  • Name MARIA EMILIA DI GIAMPAOLO RIVAS Vice President 2
    Role: Vice President
    Links: 2
  • Name CARLOS DI GIAMPAOLO RIVAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANTONIO DI GIAMPAOLO BOTTINI Secretary 3
    Role: Secretary
    Links: 3
  • Name CAROLINA GARCIA FABREGA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ANNA RITA DI GIAMPAOLO DE CONDE President 2
    Role: President
    Links: 2
  • Name ANNA RITA DI GIAMPAOLO DE CONDE Director 2
    Role: Director
    Links: 2
  • Name ANNA RITA DI GIAMPAOLO DE CONDE Y ANTONIO DI GIAMPAOLO BOTTINI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LORETO INTERNACIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 40422/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 40422/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence INVERSIONES LORETO INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About INVERSIONES LORETO INTERNACIONAL, S.A.: Summary of INVERSIONES LORETO INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/11/2009. Estimated traffic: 108 total visits (peak 21). Position: #584,122 of 1,006,804. See representatives, branches, documents and filings.