Updated at 03 Jun 2024
Panama
Corporations and Foundations
LUFEVAL HOLDINGS,CORP.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/24
Document submitted
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20/06/24
Document submitted
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11/06/24
Document submitted
Related members (18)
Related members (18)
ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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LUIS ALBERTO RODRIGUEZ
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SUSCRIPTOR
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BARBARA DE RODRIGUEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN
SU AUSENCIA EL VICEPRESIDENTE, O CUALQUIER OTRO DIGNATARIO O APODERADO
QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DETERMINE.
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REPRESENTANTE
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ALEJANDRO VALENZUELA RIVERA
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SUBSECRETARIO
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MARIA DEL CARMEN DE JESUS RIVERA VALENZUELA
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SUBTESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN
SU AUSENCIA EL VICEPRESIDENTE, O CUALQUIER OTRO DIGNATARIO O APODERADO
QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DETERMINE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/1978
Related members: 3
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INVERSIONES ZONA DIEZ INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2006
Related members: 3
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General index
LUFEVAL HOLDIN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/05/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/05/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/02/2016
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 15/10/2019
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
LUFEVAL HOLDIN...
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
LUFEVAL HOLDIN...
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
LUFEVAL HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUFEVAL HOLDIN...
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
LUFEVAL HOLDIN...
Organizacion actualizada