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Updated at 06 Oct 2024
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    Corporations and Foundations

    LUPA HOLDINGS S.A.

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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

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EFRAIN HENRIQUEZ
    • SECRETARIO - DIRECTOR
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    JAIME ANTONIO GRAELL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CECILIO ROBERTO MORENO AROSEMENA
    • SUSCRIPTOR
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    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2826) Other organizations with which this organization shares directors and dignitaries.

    LANAJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1994
    Related members: 20
    View

    YAMELI TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1997
    Related members: 20
    View

    NILCAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1997
    Related members: 20
    View
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