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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO LULA, 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
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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
    schedule
    Validity Solo con suscripción
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    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)
    ALI HUSSEIN EL-DIRANI KHIRDANI
    • SUSCRIPTOR
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    RUBEN DARIO RIOS DUARTE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CARLOS CASTILLO DUARTE
    • DIRECTOR / TESORERO
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    ELDIS CARLOS BARNES SALDAÑA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CARUCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2018
    Related members: 3
    View

    GRUPO DANIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2015
    Related members: 2
    View

    THE ROYAL PARTNERS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2015
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    FONDA PARAISO vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada