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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LUPE, 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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    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

    • 22/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MYRIAM DE LA LASTRA
    • SECRETARIO - DIRECTOR
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    JUANA RODRIGUEZ
    • AGENTE RESIDENTE
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    DILIA PALMA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GENERACION DE ENERGIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2011
    Related members: 5
    View

    CAL Y MAYOR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2004
    Related members: 5
    View

    INBLOOM CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2002
    Related members: 4
    View
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