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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    LUGANO INTERNATIONAL SERVICES S.A.

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    Organization summary

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    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
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    Related members (13)

    Related members (13)
    JOHANNES EGGENBERGER
    • DIRECTOR / TESORERO
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    MARTIN L. HORNIG
    • DIRECTOR / SECRETARIO
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    CWH TREUHAND AG
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    DOMENIC ZINSLI
    • DIRECTOR / PRESIDENTE
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    MARTIN L. HOERNIG
    • DIRECTOR / SECRETARIO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (205) Other organizations with which this organization shares directors and dignitaries.

    WALTRADASIDE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2009
    Related members: 14
    View

    ASTRAL CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 12
    View

    TRAGONISI COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2007
    Related members: 9
    View
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    Customs (32)

    Customs (32)
    tapas de papel de aluminio
    Solo con suscripción
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    envases plasticos (vasos)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    libros
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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