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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    LUMBAR ENTERPRISES, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    PACIFICO TAPIA ROBLES
    • SUSCRIPTOR
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    MARCIAL GUERRERO SANJUR
    • SUSCRIPTOR
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    NINOCHKA GISELLE PAREDES CASTRO
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE ESTA DESIGNE.
    • REPRESENTANTE
    RICARDO ALBERTO HIM
    • AGENTE RESIDENTE - TESORERO - DIRECTOR - APODERADO
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    LUIS MARTIN BARROSO
    • PRESIDENTE - DIRECTOR / TESORERO - DIRECTOR - DIRECTOR / PRESIDENTE - REPRESENTANTE
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    RICARDO ALBERTO HIM CHI
    • PRESIDENTE - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    AGROVIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2008
    Related members: 7
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    GRUPO EMPRESARIAL CONDESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 6
    View

    GESDESOL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2008
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 478264
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LUMBAR ENTERPRISES, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada