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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    LUMAR ENTERPRISES INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    GABRIEL ENRIQUE ZARAK DE OBALDIA
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    MARIA RUTH DE ZARAK
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    RODOLFO SILVA BATISTA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4287) Other organizations with which this organization shares directors and dignitaries.

    JA HYUN FISHERIES CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1997
    Related members: 10
    View

    PRIMERICA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1998
    Related members: 10
    View

    PURSUIT HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1996
    Related members: 10
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 217062
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 217068
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 217066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada