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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    LUMOGA INTERNATIONAL TRADING CORP.

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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
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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

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

    • 21/01/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ICAZA, GONZALEZ RUIZ & ALEMAN.
    • AGENTE RESIDENTE
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    JACK PIERRE ABERLE
    • TESORERO - DIRECTOR
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    AGARONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1976
    Related members: 6
    View

    MICHAND DEVELOPMENT LIMITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1977
    Related members: 6
    View

    ERNADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1976
    Related members: 6
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (361)

    Customs (361)
    joyería con piedras preciosas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    joyería de plata
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    joyeria con piedras preciosas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada