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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    LULENA INVESTMENTS, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    LILIAN MICHELLE DUQUE DE GUARDIA
    • TESORERO - DIRECTOR
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    TOMAS GERARDO DUQUE DE LA GUARDIA
    • DIRECTOR - VICEPRESIDENTE
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    LILIANA DE LA GUARDIA DE DUQUE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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

    TARLAC MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1996
    Related members: 10
    View

    LILI HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2000
    Related members: 6
    View

    ESPACIOS INCORPORADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2003
    Related members: 5
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    Official Gazette (1)

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