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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    LUPACA INVESTMENT INC.

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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
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (13)

    Related members (13)
    PATRICIA EUGENIA AVILES MIRANDA
    • DIRECTOR
    • DIRECTORES
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    ANA CAROLINA AVILES DE BARRAZA
    • DIRECTOR
    • DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CHESWICK INC
    • SUBSCRIPTORES
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    NO CONSTA
    • PRESIDENTE
    NO CONSTA
    • SECRETARIO
    NO CONSTA
    • TESORERO
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    INTERLINE TRADING CORP. S. DE R.L.
    Sociedad de responsabilidad limitada • Suspendido
    • ADMINISTRADOR - PRESIDENTE
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    INTERLINE GROUP CORP., S. DE R.L.
    Sociedad de responsabilidad limitada • Suspendido
    • DIRECTOR - PRESIDENTE - ADMINISTRADOR - SOCIO
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    Related organizations (442) Other organizations with which this organization shares directors and dignitaries.

    VERBENA BUSINESS INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2009
    Related members: 2
    View

    NAUSAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2009
    Related members: 2
    View

    NESSA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2009
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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