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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    LUMAANT INTERNATIONAL 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
    Business
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    Related members (7)

    Related members (7)
    GUARDIA & CO.,
    • AGENTE RESIDENTE
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    DIANA TAMARA VAZQUEZ HERRERA
    • SUSCRIPTOR
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    LUIS ALBERTO GONZALEZ HERNANDEZ
    • DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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    KARIN ALBERTO PAREDES VASQUEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MENDIBURU,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2008
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    NO PRUEBA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    LUMAANT INTERNATIONAL vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (11)

    News (11)
    Solo con suscripción
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    Publication date: 2023-08-23 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-04-07 Source: Critica
    Solo con suscripción
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    Publication date: 2023-02-22 Source: Panama America
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    Organizacion actualizada