L.U.M.A., S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

31/12/23

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Document submitted

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Solo con suscripción
07/10/15

New estate

Solo con suscripción

Solo con suscripción
08/09/81

Document submitted

Related members (10)

Actives (7)
Inactives (3)


RAYKZA YOUNG • DIRECTOR / SECRETARIO View
HERBERT YOUNG RODRIGUEZ • AGENTE RESIDENTE View
LUZMILA RODRIGUEZ DE YOUNG • SUSCRIPTOR View


AURELIO ALI BONILLA • AGENTE RESIDENTE View
MARCOS AURELIO YOUNG • DIRECTOR - SECRETARIO View
SILVIA DE VALDIVIESO • DIRECTOR - TESORERO View

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Associations (0)

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Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

VIDEO CLUB INVESTMENT CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 14/04/1992

Related members: 3

View

CONSTRUCTORA CHURUBE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/09/2006

Related members: 2

View

UROLOGOS ASOCIADOS DE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/10/2001

Related members: 2

View

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General index


Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 27/01/2020 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 29/10/2018 Download
Asiento Id -6990320- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 09/09/1981 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download