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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    LUGO INVESTMENT 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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    Changes history

    Changes history
    Business

    • 20/03/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/03/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ARTURO SERRANO BIANCHI
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    FRANCISCO PERDOMO SANDOVAL
    • DIRECTOR
    • DIRECTORES
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    JUAN PABLO SERRANO BIANCHI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    PANAMA ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1994
    Related members: 14
    View

    BOSQUES DE CERRO AZUL,S.A. NOTA MARGINAL DE ADVERTEN CIA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1993
    Related members: 12
    View

    INVERSIONES DEL AIRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1994
    Related members: 12
    View
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