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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    LUBEL DE PANAMA, 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
    article
    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
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    Related members (12)

    Related members (12)
    JOHN CLETUS CHENG
    • SUSCRIPTOR
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    MARIA LUISA VANEGAS DE DE LA GUARDIA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
    View
    IDA ENEIDA RODRIGUEZ DE GUEVARA
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    RICARDO ERNESTO DE LA GURADIA VANEGAS
    • DIRECTOR / TESORERO
    View
    ANA MAE DE LA GUARDIA DE GRACIA
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    RICAFRAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1972
    Related members: 5
    View

    CATARSYS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1998
    Related members: 4
    View

    FUNDACION GARCIA BARRERA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2005
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (94)

    Government payments (94)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)
    LUBEL DE PANAMA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LUBEL TOURS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada