LUMARCOVI S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción
11/04/21

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (6)
Inactives (0)


ROY CARLOS DURLING • SUSCRIPTOR View
ARIAS FABREGA & FABREGA • AGENTE RESIDENTE View
GABRIEL AURELIO GALINDO • SUSCRIPTOR View

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

CANTABRIA CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 10/10/1984

Related members: 3

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MARABRE CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/10/1984

Related members: 2

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General index


Asiento Electrónico Nº 3 (LIQUIDACIÓN DE SOCIEDAD) Entrada ... Registration date: 29/11/2016 Download
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 15/11/2016 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 15/11/2016 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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Court records and edicts (0)

Court records and edicts (0) No results found

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LUMARCOVI S.A.

Real estate (0)

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Assets index

LUMARCOVI S.A.

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Customs (0)

Customs (0) No results found

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Government index

LUMARCOVI S.A.

Operation permits (0)

Operation permits (0) No results found

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Operations index

LUMARCOVI S.A.

Social Security Fund (0)

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Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

LUMARCOVI S.A.

General information

Changes history

Gazette mention

Gazette mention

Gazette mention

Related members (6)

Associations (0)

General index

LUMARCOVI S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

LUMARCOVI S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

LUMARCOVI S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

LUMARCOVI S.A.

Operation permits (0)

Operations index

LUMARCOVI S.A.

Social Security Fund (0)

Official Gazette (3)

News (0)

Publications index

LUMARCOVI S.A.