Updated at 05 Oct 2024
Panama
Corporations and Foundations
LUMI HQ CORP, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/24
Document submitted
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22/05/15
Document submitted
Related members (7)
Related members (7)
ALBERTO HARROUCHE COHEN
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DIRECTOR / PRESIDENTE
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ARIS ZAYDEE ENDARA GONZALEZ
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DIRECTOR / TESORERO
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DANIEL HARROUCHE COHEN
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (3)
Associations (3)
Organizations in which this organization serves as a related member.
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Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
LITE MART STORES CONCEPTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2009
Related members: 7
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 04/12/2014
Related members: 7
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/08/2006
Related members: 6
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General index
LUMI HQ CORP, ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUMI HQ CORP, ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LUMI HQ CORP, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LUMI HQ CORP, ...
Operation permits (0)
Operation permits (0)
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Operations index
LUMI HQ CORP, ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LUMI HQ CORP, ...
Organizacion actualizada