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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    LUGULI 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/14

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LUIS ALBERTO DIAZ DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LIDABELL DEL CARMEN DIAZ DIAZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LIDIETH GUADALUPE DIAZ DIAZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. -.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LUALDI Y ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1987
    Related members: 5
    View

    AUTO DETAILING PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2011
    Related members: 4
    View

    SIREN & HILL ADVERTISING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1992
    Related members: 2
    View
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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 (0)

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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)

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    News (0)

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    Organizacion actualizada