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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    LUFRAL, 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
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    Related members (9)

    Related members (9)
    SARA SANFELIU RUBIO
    • DIRECTOR - PRESIDENTE - VICEPRESIDENTE
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    MARGARITA FADUL DE PRIETO
    • SUSCRIPTOR
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    EL PRESIDENTE, Y LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE OTORGA PODER A FAVOR DE TIA CONCHA S.A. O SARA SANFELIU RUBIO SEGUN DOCUMENETO 1721780 FICHA 54586 DE LA SECION DEMERACTIL DESDE EL 03 DE FEBRERO DEL 2010.
    • Apoderado
    LOURDES MIRANDA BEIRO.
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FINCAS FRUTICOLAS. S.A
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PELICANO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1994
    Related members: 8
    View

    INVERSIONES SANVISTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 6
    View

    FUNDACION SANFEMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2013
    Related members: 5
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 90618
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 90624
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 293655
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LUFRAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada