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LORING FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #482,9961,007,204 total
RUC: 1371020-1-621697
Total views
31
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
621697 Mercantil
Registration date
25/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights LORING FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1371020-1-621697

Executives LORING FINANCIAL GROUP INC. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14970
    Role: President
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23119
    Role: Vice President
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Vice President 25134
    Role: Vice President
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LORING FINANCIAL GROUP INC. (3)

Act
Date
View
  • Act Entry Id -11178155- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681186- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621008- (MASTER INFORMATION) Entry 117276/2008 (0) 25/06/2008
    Date: 25/06/2008

Entries / Precedence LORING FINANCIAL GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LORING FINANCIAL GROUP INC.: Summary of LORING FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/06/2008. Estimated traffic: 31 total visits (peak 6). Position: #482,996 of 1,007,204. See representatives, branches, documents and filings.