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Updated at 25 Jul 2024
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    • Panama

    Corporations and Foundations

    LUGAR MIO 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    RUSSELL BOLEN DEAN JR.
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ADALBERTO EARLINGTON FRANCIS
    • SECRETARIO - DIRECTOR
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    JAMES WILLIAM LUKENS
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    RAUL HOULSTAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SULU CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2003
    Related members: 3
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    SAFE HARBOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2013
    Related members: 2
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    Real estate (0)

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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)

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    Operation permits (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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