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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    LUPA PROPERTIES, S.A

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    SAM JOZE SADEGHIAN
    • PRESIDENTE - TESORERO - DIRECTOR
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    WALDESTRUDES VALDERRAMA
    • DIRECTOR
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    SIMONE DI GIOVANNI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESETANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIALO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    GONZALEZ & CO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESETANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESETANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESETANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    SANTA ANA REALTY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2013
    Related members: 8
    View

    REAL ESTATE AND DEVELOPMENT GROUP, S. DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/07/2014
    Related members: 4
    View

    CASA ANTIGUA DOMINGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2013
    Related members: 4
    View
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    LUPA PROPERTIES, S.A cancelado
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