Updated at 09 Nov 2024
Panama
Corporations and Foundations
LUNAZUL INVESTMENTS, S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/03/19
Document submitted
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16/11/18
Document submitted
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18/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
MENDOZA, ARIAS VALLE & CASTILLO
•
AGENTE RESIDENTE
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JAYANT NANDA
•
DIRECTOR
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JUAN BOSCO QUEZADA
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (352)
Related organizations (352)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2005
Related members: 14
|
SHANGHAI LI AN IMPORT AND EXPORT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2006
Related members: 14
|
LAKEVIEW PALACE REAL ESTATE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2008
Related members: 14
|
General index
LUNAZUL INVEST...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/03/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/11/2018
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 20/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUNAZUL INVEST...
Real estate (0)
Real estate (0)
No results found
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
LUNAZUL INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LUNAZUL INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
LUNAZUL INVEST...
Social Security Fund (0)
Social Security Fund (0)
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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
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LUNAZUL INVEST...
Organizacion actualizada