LIVE
New today 401
Updated 463
New executives 1,606,673
Reported capital $ 15,966,100

LOREGRI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,2321,006,803 total
Total views
54
Avg / month
5
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
690701 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights LOREGRI INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOREGRI INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name HEDY LORENA CORREA DE GRIMALDO Secretary 21
    Role: Secretary
    Links: 21
  • Name HEDY LORENA CORREA DE GRIMALDO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name RODRIGO GRIMALDO CORREA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name HEDY LORENA CORREA DE GRIMALDO Director 21
    Role: Director
    Links: 21
  • Name RODRIGO GRIMALDO CORREA Director 24
    Role: Director
    Links: 24
  • Name ADRIANA LORENA GRIMALDO CORREA Director 81
    Role: Director
    Links: 81
  • Name HEDY LORENA CORREA DE GRIMALDO President 21
    Role: President
    Links: 21
  • Name RODRIGO GRIMALDO CORREA Vice President 24
    Role: Vice President
    Links: 24
  • Name ADRIANA LORENA GRIMALDO CORREA Treasurer 81
    Role: Treasurer
    Links: 81
  • Name HOYOS & ASOCIADOS Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name SSIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA SECRETARIA Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOREGRI INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 336872/2016 (0) 27/07/2016
    Date: 27/07/2016

Entries / Precedence LOREGRI INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
About LOREGRI INVESTMENT, S.A.: Summary of LOREGRI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/02/2010. Estimated traffic: 54 total visits (peak 10). Position: #569,232 of 1,006,803. See representatives, branches, documents and filings.