Updated at 06 Oct 2024
Panama
Corporations and Foundations
LUPA HOLDINGS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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16/12/23
Document submitted
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16/12/23
Document submitted
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16/12/23
Document submitted
Related members (7)
Related members (7)
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EFRAIN HENRIQUEZ
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SECRETARIO - DIRECTOR
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JAIME ANTONIO GRAELL
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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CECILIO ROBERTO MORENO AROSEMENA
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SUSCRIPTOR
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MORENO, ARJONA & BRID
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2818)
Related organizations (2818)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1997
Related members: 20
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General index
LUPA HOLDINGS ...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/11/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/08/2021
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUPA HOLDINGS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
LUPA HOLDINGS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LUPA HOLDINGS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUPA HOLDINGS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LUPA HOLDINGS ...
Organizacion actualizada