Updated at 22 Sep 2024
Panama
Corporations and Foundations
LUMICENTRO INTERNACIONAL CARIBE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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29/06/17
Document submitted
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16/06/17
Document submitted
Related members (12)
Related members (12)
LUCILA ALVEO
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SUSCRIPTOR
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EMMA LINA MARTINEZ
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SUSCRIPTOR
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ARIS ZAYDEE ENDARA GONZALEZ
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA INDISTINTAMENTE POR EL PRESIDENTE Y EL TESORERO, EN SU AUSENCIA DE AMBOS POR EL SECRETARIO, Y EN AUSENCIA DE TODOS, CONFORME LO ESTABLEZCA LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ONEISSA OSORIO DE OTERO
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DIRECTOR / TESORERO
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ONEISSA OSIRIS DE OTERO
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DIRECTOR / TESORERO
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JUAN ALBERTO CRUZ
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, A FALTA DE EL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2008
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2014
Related members: 6
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General index
LUMICENTRO INT...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/12/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/07/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 27/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUMICENTRO INT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
LUMICENTRO INT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LUMICENTRO INT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUMICENTRO INT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LUMICENTRO INT...
Organizacion actualizada