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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    LUFROSFE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
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    Related members (6)

    Related members (6)
    ASTENIA ELENA ESPINOSA DE BROWN
    • DIRECTOR - TESORERO
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    IVAN ABDIEL DEL CID MORALES
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    FELIPE MORA MALEK
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE; EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION LEGAL EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SUPERIOR NETWORK NET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JABESA vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada