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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    LUNFOR COMMERCIAL INC.

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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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    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
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    Related members (12)

    Related members (12)
    K&B LEGAL SERVICES
    • AGENTE RESIDENTE
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    GELLISETH KARICA BARDAYAN
    • DIRECTOR - SUBSECRETARIO
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    LORRAINE WING
    • DIRECTOR / PRESIDENTE
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    SERA EL PRESIDENTE EN SU AUSENCIA LO SERA CUALQUIERA DE LOS DEIRECTORES/DIGNATARIO.
    • REPRESENTANTE
    BENADETTE RODRIGUEZ DE DE OBALDIA,.
    • AGENTE RESIDENTE
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    SETTY BARDAYAN VERGARA
    • DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE EN SU AUSENCIA LO SERA CUALQUIERA DE LOS DEIRECTORES/ DIGNATARIO.
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SU AUSENCIA LO SERA CUALQUIERA DE LOS DEIRECTORES/ DIGNATARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    GELLISETH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1994
    Related members: 9
    View

    DAYANAS STIFTUNG FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/03/2003
    Related members: 8
    View

    FREDECHI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1999
    Related members: 7
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 76669
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 480374
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada