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Updated at 04 Mar 2025
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    • Panama

    Corporations and Foundations

    GRUPO LUMEGO DE PANAMA, 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
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    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    ELIZABETH MELENDEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LETICIA LUM
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SHARON GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
    DARIOS LUIS YAU LAN
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MANSHA PRODUCTION SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 3
    View

    SNT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2006
    Related members: 3
    View

    FIGOS GROUP PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2015
    Related members: 1
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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 (273)

    Customs (273)
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    sacos impresos, sacos lisos de plastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    monitor
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    impresoras usadas
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TAG cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (283)

    News (283)
    Solo con suscripción
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    Publication date: 2023-12-30 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-01-15 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-12-04 Source: La Estrella
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    Organizacion actualizada