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LORETA ENTERPRISES INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #635,9761,006,803 total
RUC: 1886135-1-720099
Total views
23
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
720099 Mercantil
Registration date
03/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights LORETA ENTERPRISES INTERNATIONAL, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1886135-1-720099

Executives LORETA ENTERPRISES INTERNATIONAL, CORP. (5)

Name
Role
Links
View
  • Name AINEX DIAZ Subscriber 883
    Role: Subscriber
    Links: 883
  • Name ANIBAL DIAZ Subscriber 824
    Role: Subscriber
    Links: 824
  • Name AINEX DIAZ Director 883
    Role: Director
    Links: 883
  • Name ANIBAL DIAZ Director 824
    Role: Director
    Links: 824
  • Name GERMAN PINZON Director 588
    Role: Director
    Links: 588
  • Name AINEX DIAZ President 883
    Role: President
    Links: 883
  • Name GERMAN PINZON Treasurer 588
    Role: Treasurer
    Links: 588
  • Name ANIBAL DIAZ Secretary 824
    Role: Secretary
    Links: 824
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LORETA ENTERPRISES INTERNATIONAL, CORP. (3)

Act
Date
View
  • Act Entry Id -11003951- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718622- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6645281- (MASTER INFORMATION) Entry 212089/2010 (0) 03/12/2010
    Date: 03/12/2010

Entries / Precedence LORETA ENTERPRISES INTERNATIONAL, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About LORETA ENTERPRISES INTERNATIONAL, CORP.: Summary of LORETA ENTERPRISES INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/12/2010. Estimated traffic: 23 total visits (peak 5). Position: #635,976 of 1,006,803. See representatives, branches, documents and filings.