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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    LULIO, 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
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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

    • 04/07/24

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      Document submitted

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      Solo con suscripción

    • 04/07/24

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      Document submitted

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANA GLORIA GALLENT R.
    • PRESIDENTE - DIRECTOR
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    DELIA R. DE PARIS
    • DIRECTOR - TESORERO
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    MARTA IRENE ARIAS DE ALEMAN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PELIAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1963
    Related members: 4
    View

    TRANSWORLD MANAGEMENT SERVICE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1975
    Related members: 3
    View

    CAPITAL INTERNATIONAL COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1979
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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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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