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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    LOLUPA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    CARLOS ESTRADA MORALES
    • AGENTE RESIDENTE
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    JACINTO WONG HUNG
    • DIRECTOR / PRESIDENTE
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    LUIS CARLOS CHEN CHENALLOY
    • DIRECTOR / VOCAL
    • TESORERO - DIRECTOR
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    PATRICIA CHEN DE LOWE
    • VOCAL - DIRECTOR
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TURMALINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1985
    Related members: 6
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    BIENES RAICES ACUARIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1984
    Related members: 6
    View

    MATEO 28,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2005
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 52129
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada