Updated at 07 Apr 2024
Panama
Corporations and Foundations
LUSSI INTERNATIONAL, 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
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20/12/23
Document submitted
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02/03/20
Document submitted
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10/12/18
Document submitted
Related members (13)
Related members (13)
GALINDO ARIAS Y LOPEZ
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AGENTE RESIDENTE
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NICOLÁS LEÓN GÓMEZ
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DIRECTOR / VOCAL
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO Y EN SU DEFECTO, EL TESORERO DE LA SOCIEDAD.
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REPRESENTANTE
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NICOLAS LEON GOMEZ
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DIRECTOR / TESORERO - DIRECTOR / TESORERO
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QUERUBE FAUTINA CASTILLO DE NUÑEZ
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DIRECTOR / SECRETARIO
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LINETH PONCE
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DIRECTOR / TESORERO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL SECRETARIO DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3802)
Related organizations (3802)
Other organizations with which this organization shares directors and dignitaries.
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BUILT GLOBAL HOLDING INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2018
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2010
Related members: 5
|
General index
LUSSI INTERNAT...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 02/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/05/2020
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/05/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUSSI INTERNAT...
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
LUSSI INTERNAT...
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
LUSSI INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUSSI INTERNAT...
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
LUSSI INTERNAT...
Organizacion actualizada