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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    LUSTRAL COMPAGNIE D' INVERSION S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ADELINA M DE ESTRIBI
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    PABLO JAVIER ESPINO
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    Associations (0)

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    Related organizations (19074) Other organizations with which this organization shares directors and dignitaries.

    LENSOL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1993
    Related members: 15
    View

    JESTER HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1994
    Related members: 14
    View

    ZEJEL LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1994
    Related members: 14
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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