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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    LUGANO GROUP CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    CALVIN E. LAM
    • DIRECTOR - SECRETARIO
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    TONY J. VITALE
    • DIRECTOR - TESORERO
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    ROBERT E. DIEZ
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MERE ASESORES DE INVERSIONES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2005
    Related members: 4
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    GB ASSET MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2002
    Related members: 4
    View

    RADIO LATINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2006
    Related members: 4
    View
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    Official Gazette (1)

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