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Updated at 21 Oct 2024
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    Corporations and Foundations

    LEBANAH INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    FERNANDO ANTONIO LUNA DIAZ
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    FERNANDO LUNA GEORGE
    • REPRESENTANTE - DIRECTOR / PRESIDENTE
    View
    PATRICIA DEL CARMEN LUNA DIAZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ÉSTE LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    PRISCILLA DIAZ
    • AGENTE RESIDENTE
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    ALEX ALBERTO PORTUGAL QUINTERO
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    BLESS TRUCK PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2014
    Related members: 7
    View

    BLESS TRUCKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 6
    View

    FUNDACION PAFERMAFE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/05/2014
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    BLESS vigente
    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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    ATMB LOGISTICA cancelado
    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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    LEBANAH INVESTMENT, S.A cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (26)

    News (26)
    Solo con suscripción
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    Publication date: 2023-07-24 Source: Critica
    Solo con suscripción
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    Publication date: 2023-05-20 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-05-20 Source: La Estrella
    arrow_back Previous Operations
    Organizacion actualizada