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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LUMASA CORP.

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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

    • 23/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LAIYIN CHENG
    • TESORERO - DIRECTOR
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    CHENG WEN HAO
    • DIRECTOR - PRESIDENTE
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    ZHANG HAI JIN(USUAL) CHONG HAI KAM
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CIBAO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2007
    Related members: 4
    View

    INVERSIONES DACHENG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2021
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada