Updated at 09 May 2024
Panama
Corporations and Foundations
LUGANO CAPITAL CORP.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/04/21
Document submitted
-
08/05/17
Document submitted
-
27/02/09
Document submitted
Related members (8)
Related members (8)
|
ANDRES VALLARINO PEET
•
DIRECTOR - PRESIDENTE
|
|
LUCY PEET LANDIN
•
DIRECTOR - TESORERO
|
|
CYNTHIA ECHEVERRIA DE VALLARINO
•
DIRECTOR - VICEPRESIDENTE - SECRETARIO
|
|
EL PRESIDENTE Y EN SU DEFECTO, DEL VICEPRESIDENTE, DEL SECRETARIO O DEL
TESORERO, EN EL MISMO ORDEN, A MENOS QUE LOS ACCIONISTAS DISPONGAN OTRA
COSA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2011
Related members: 7
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2001
Related members: 7
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2002
Related members: 5
|
General index
LUGANO CAPITAL...
Public deeds (7)
Public deeds (7)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2017
|
|
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/05/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUGANO CAPITAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LUGANO CAPITAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LUGANO CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUGANO CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LUGANO CAPITAL...
Organizacion actualizada