Updated at 02 May 2024
Panama
Corporations and Foundations
LUMEFEJO CORPORATION
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/07/15
Document submitted
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22/08/12
Document submitted
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15/02/06
New estate
Related members (9)
Related members (9)
FEDERICO GUILLERMO MORENO ORILLAC
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DIRECTOR / TESORERO
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LUIS HORACIO TERCERO MORENO SAGEL
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DIRECTOR - PRESIDENTE
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EMMA RAQUEL DELVALLE DE LYONS
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD EN SU DEFECTO, POR AUSENCIA O SIMPLE
INHABILIDAD, LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
L.H.M. INVESTMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1993
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/1984
Related members: 7
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General index
LUMEFEJO CORPO...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/07/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/07/2015
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Asiento Id -6668336- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 16/04/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUMEFEJO CORPO...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
LUMEFEJO CORPO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LUMEFEJO CORPO...
Operation permits (0)
Operation permits (0)
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Operations index
LUMEFEJO CORPO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LUMEFEJO CORPO...
Organizacion actualizada