Updated at 01 Nov 2024
Panama
Corporations and Foundations
LUBEN INVESTMENT, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/11/24
Document submitted
-
29/02/20
New operation permit
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10/10/19
Document submitted
Related members (11)
Related members (11)
SAQUINA JARAMILLO
•
AGENTE RESIDENTE - DIRECTOR / TESORERO
|
ANA LORENA SOSA DE JANON
•
REPRESENTANTE
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GRACIELA BEATRIZ QUIEL DORATI
•
DIRECTOR / SECRETARIO
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ROMARIS AROSEMENA VALDES/REPRESENTANTE LEGAL
•
Director / Presidente
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GRACIELA QUIEL DORATI
•
PRESIDENTE - REPRESENTANTE
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JUAN MANUEL VALDES
•
DIRECTOR
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MARIANO RAMON SOSA
•
SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 29/07/2009
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1994
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1972
Related members: 3
|
General index
LUBEN INVESTME...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/11/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/10/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUBEN INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LUBEN INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (51)
Customs (51)
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Solo con suscripción
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armazon para lente 777304521624 luben in...
Solo con suscripción
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Solo con suscripción
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See complete data |
Government index
LUBEN INVESTME...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LUBEN INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LUBEN INVESTME...
Organizacion actualizada