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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ABITAT LUPA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    FT INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
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    MARIA CEDEñO.
    • DIRECTOR / SECRETARIO
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    FULVIO GUERRA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LEX INTERNATIONAL LAWYERS & ASSOCIATES (LILA)
    • AGENTE RESIDENTE
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    ROSALBA GONZALEZ
    • DIRECTOR / TESORERO
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    ENRICO NUCCI
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (1084) Other organizations with which this organization shares directors and dignitaries.

    ROYAL PRIVATE MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2014
    Related members: 9
    View

    VESALY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2014
    Related members: 9
    View

    FLATWIG INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (53)

    Customs (53)
    panel de fachada acero zincalum con núcl...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    panel de fachada acero zincalum con núcl...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    panel de fachada acero zincalum con núcl...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    ABITAT LUPA vigente
    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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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada