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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ALMACEN LULU S.A.

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    Organization Report

    Organization summary

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    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
    event
    Registration date Solo con suscripción
    assignment
    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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 02/04/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    LILI ZHONG PAN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    DINGWENG CHEN LEUNG
    • SUSCRIPTOR
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    DINGWENG CHEN
    • SECRETARIO - DIRECTOR
    View
    CASTRO UNG & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CASA LULU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2009
    Related members: 3
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    GRUPO & INVERSIONES PUEBLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 2
    View

    INVERSIONES LOS UNIDOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2020
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    LULU PTY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALMACEN LULU, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada