Panama
Corporations and Foundations
LUPO INTERNATIONAL S.A.
Last query to official sources on 14 May 2025
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Organization Report
Organization summary
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
-
23/06/25
Document submitted
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23/06/25
Document submitted
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20/11/18
Document submitted
Related members (15)
Related members (15)
ERNESTO CASTILLO CHO
•
DIRECTOR / TESORERO
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ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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KELLY DIRECTORS LTD.
•
Director / Presidente
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altiqa directors ltd.
•
Director / Secretario
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO.
•
Persona con Derecho a Firma
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GIANPIERO ABELLONIO
•
PRESIDENTE - DIRECTOR
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FILIPO FERRARI
•
DIRECTOR / SECRETARIO
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SILVIO PERLINO
•
SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (2984)
Related organizations (2984)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/1987
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2010
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2008
Related members: 12
|
General index
LUPO INTERNATI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/06/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUPO INTERNATI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LUPO INTERNATI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LUPO INTERNATI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUPO INTERNATI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LUPO INTERNATI...
Organizacion actualizada