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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    LUGRA INVESTMENT 1, 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
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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 (14)

    Related members (14)
    LACAYO & ASOCIADOS
    • AGENTE RESIDENTE
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    GRACIELA HERNANDEZ LACAYO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    GRACIELA M. HERNANDEZ LACAYO
    • VOCAL
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    CAMILO VARGAS
    • DIRECTORES - TESORERO
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    LUIS MANUEL HERNANDEZ LACAYO
    • DIRECTORES - VICE-PRESIDENTE
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    GRACIELA DE HERNANDEZ
    • DIRECTORES - VOCAL
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    INGENIERIA TECNICA ESPECIALIZADA S.A. (ITESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1989
    Related members: 9
    View

    LUGRA INVESTMENT 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2012
    Related members: 6
    View

    DESARROLLOS HERLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2012
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 386385
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Operation permits (0)

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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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    Solo con suscripción
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    News (0)

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