Updated at 18 Sep 2024
Panama
Corporations and Foundations
CITI LUMA, 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
-
02/01/24
Document submitted
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01/11/19
New property
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29/03/17
New property
Related members (8)
Related members (8)
ODEYSA DELGADO DE VEGA
•
AGENTE RESIDENTE
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CARLOTA VIDAL ZACHRISSON
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SUSCRIPTOR
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CARLOS ELIAS ORREGO CALLE
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DIRECTOR / PRESIDENTE - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
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VIDAL ZACHRISSON & ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2007
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2018
Related members: 3
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General index
CITI LUMA, S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/09/2021
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/09/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 29/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CITI LUMA, S.A.
Real estate (2)
Real estate (2)
File: Nº 30222298
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30188693
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
CITI LUMA, S.A.
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
CITI LUMA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CITI LUMA, S.A.
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
CITI LUMA, S.A.
Organizacion actualizada