Updated at 01 Jun 2024
Panama
Corporations and Foundations
LUPUS TRADING CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
24/06/24
Document submitted
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20/12/23
Document submitted
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20/12/23
Change in organization
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
RENE HOWARD
•
DIRECTOR / TESORERO
|
MARÍA LUCRECIA MARTÍNEZ
•
DIRECTOR / SECRETARIO
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MARCOS ANTONIO GÓMEZ SÁNCHEZ
•
DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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DELVALLE & DELVALLE
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (944)
Related organizations (944)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 23/02/2015
Related members: 8
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/03/2015
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2015
Related members: 6
|
General index
LUPUS TRADING ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/03/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUPUS TRADING ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LUPUS TRADING ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LUPUS TRADING ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LUPUS TRADING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LUPUS TRADING ...
Organizacion actualizada