Updated at 09 Apr 2024
Panama
Corporations and Foundations
LUMEN CAPITAL FINANCIAL, S. DE R.L.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/05/16
Document submitted
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03/02/16
Document submitted
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03/07/14
Document submitted
Related members (5)
Related members (5)
ANA EUGENIA RUZO
•
SOCIO
|
ANDRES RUZO
•
ADMINISTRADOR - SOCIO
|
ANZOLA, ROBLES & ASOCIADOS
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ANDRES RUZO HASTA TANTO LO
SOCIOS NO DISPONGA OTRA COSA.
•
REPRESENTANTE
|
Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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|
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2016
Related members: 2
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 04/12/2014
Related members: 2
|
E2E HOLDING CORPORATION, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 30/09/2014
Related members: 2
|
General index
LUMEN CAPITAL ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 06/05/2016
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 04/02/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUMEN CAPITAL ...
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
LUMEN CAPITAL ...
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
LUMEN CAPITAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUMEN CAPITAL ...
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
LUMEN CAPITAL ...
Organizacion actualizada