Panama
Corporations and Foundations
LUFRAL, S.A.
Last query to official sources on 10 Aug 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
27/07/25
Document submitted
-
24/06/25
Document submitted
-
24/06/25
Document submitted
Related members (9)
Related members (9)
TAUREG, S.A.
•
TESORERO - DIRECTOR
|
MARGARITA FADUL DE PRIETO
•
SUSCRIPTOR
|
SARA SANFELIU RUBIO
•
DIRECTOR - PRESIDENTE - VICEPRESIDENTE
|
TU CASA LEGAL GROUP
•
Agente Residente
|
EL PRESIDENTE Y LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
SE OTORGA PODER A FAVOR DE TIA CONCHA S.A. O SARA SANFELIU RUBIO SEGUN DOCUMENETO 1721780 FICHA 54586 DE LA SECION DEMERACTIL DESDE EL 03 DE FEBRERO DEL 2010.
•
Apoderado
|
LOURDES MIRANDA BEIRO
•
AGENTE RESIDENTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
Solo con suscripción
Solo con suscripción
• Solo con suscripción
•
Solo con suscripción
•
Solo con suscripción
|
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/1994
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2010
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/02/2013
Related members: 5
|
General index
LUFRAL, S.A.
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 6 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 16/11/2022
|
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/11/2022
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/11/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUFRAL, S.A.
Real estate (3)
Real estate (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LUFRAL, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LUFRAL, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUFRAL, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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
Publications index
LUFRAL, S.A.
Organizacion actualizada