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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
    location_on
    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
    View
    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 TRUCKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 8
    View

    BLESS TRUCK PANAMA S.A.

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

    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
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    arrow_back Previous Assets
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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