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LOREGUA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1435520-1-634803
Total views
21
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
634803 Mercantil
Registration date
29/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights LOREGUA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1435520-1-634803

Executives LOREGUA GROUP S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents LOREGUA GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -10867012- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687032- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633424- (MASTER INFORMATION) Entry 192836/2008 (0) 29/09/2008
    Date: 29/09/2008

Entries / Precedence LOREGUA GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About LOREGUA GROUP S.A.: Summary of LOREGUA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/09/2008. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.