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    • Panama

    Corporations and Foundations

    INVERSIONES LUME, S.A.

    Last query to official sources on 23 Apr 2025

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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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 22/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FLOR DE MARIA YANIS SUCRE
    • PRESIDENTE - DIRECTOR - REPRESENTANTE
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    MELISSA GABRIELA PLICET YANIS
    • DIRECTOR - SECRETARIO
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    ERIC DAVID JARAMILLO CRESPO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SAIBOT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1974
    Related members: 7
    View

    CAMELINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1977
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (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