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    • Panama

    Corporations and Foundations

    INVERSIONES LUPA, S.A.

    Last query to official sources on 06 Sep 2024

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    LUZ CECILIA DE BARCENAS
    • VICEPRESIDENTE - DIRECTOR
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    PATRICIA GALINDO DE ORILLAC
    • DIRECTOR - PRESIDENTE
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    RAFAEL BARCENAS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    E. ORILLAC Y CIA. LTDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1983
    Related members: 4
    View

    T. SHIRTS INTERAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1982
    Related members: 4
    View

    FIRST UNION CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2008
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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