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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    LUSSA INVESTMENT S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 15/05/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/10/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/11/85

      Document submitted

    Related members (8)

    Related members (8)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
    AIDA MAY BIGGS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (568) Other organizations with which this organization shares directors and dignitaries.

    FLAMINGO REAL ESTATE CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1998
    Related members: 7
    View

    NUTRIDAN DE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1987
    Related members: 6
    View

    AFEUCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 5
    View
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