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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LUMIRA, 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
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    Related members (8)

    Related members (8)
    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    ROMULO VERGARA
    • AGENTE RESIDENTE
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    VENUS ILLUECA DE TULIPANO
    • SUSCRIPTOR
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    LUIS ARROCHA ROMERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JOARI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1986
    Related members: 12
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    INVERSIONES EDSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1994
    Related members: 8
    View

    SOCIETE PINEVILLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1987
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 19630
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES LUMIRA, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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

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