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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    LUSAIL TRADING COMPANY INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MASSIELLE JHAVELLE RECINOS CAÑIZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MATABOR S.A.
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
    MARDECO S,A,
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ABA LEGAL BUREAU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2015) Other organizations with which this organization shares directors and dignitaries.

    GREENLANE CAPITAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 14
    View

    FLORISTON CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 14
    View

    OPAGINE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2010
    Related members: 14
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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