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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    LUMAGIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (9)

    Related members (9)
    ADRIANA RAQUEL CINIGLIO BARRAZA
    • DIRECTOR / TESORERO
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    RAFAEL CINIGLIO NEGRI
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ALBERTO E. GUERRA P.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL VICE-PRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    GUERRA & SIERRA
    • AGENTE RESIDENTE
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    JULIO CINIGLIO CALIENDO
    • DIRECTORES - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    TAMBALITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2007
    Related members: 4
    View

    ALQUILERES LOGISTICOS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 4
    View

    JULIO CINIGLIO CALIENDO E HIJOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1962
    Related members: 4
    View
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    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 29132
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 29120
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 29126
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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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