Panama
Corporations and Foundations
LUKEM HOLDINGS INC.
Last query to official sources on 22 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.
Changes history
Changes history
Business
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23/06/25
Document submitted
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17/05/24
Document submitted
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10/05/24
Document submitted
Related members (9)
Related members (9)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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LUIS ANTONIO GORDILLO
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SUSCRIPTOR
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LUIS ALBERTO RODRIGUEZ
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SUSCRIPTOR
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LAYTONIA SANDS
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DIRECTOR - TESORERO
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TANYA THOMPSON
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/1995
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/1993
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2011
Related members: 9
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General index
LUKEM HOLDINGS...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 20/05/2024
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/05/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUKEM HOLDINGS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LUKEM HOLDINGS...
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
LUKEM HOLDINGS...
Operation permits (0)
Operation permits (0)
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Operations index
LUKEM HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LUKEM HOLDINGS...
Organizacion actualizada