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    • Panama

    Corporations and Foundations

    LUMAR ENTERPRISES INC.

    Last query to official sources on 26 Feb 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    GABRIEL ENRIQUE ZARAK DE OBALDIA
    • DIRECTOR / PRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE - DIRECTOR - VICEPRESIDENTE
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    RODOLFO SILVA BATISTA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    LAURA SANCHEZ DE OBALDIA
    • DIRECTORES - SECRETARIO - DIRECTOR - SECRETARIO
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    MARIA RUTH DE ZARAK
    • PRESIDENTE - DIRECTORES - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4295) Other organizations with which this organization shares directors and dignitaries.

    MAHI FISHERIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1999
    Related members: 10
    View

    EASTWEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2000
    Related members: 10
    View

    PRIMERICA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1998
    Related members: 10
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    File: Nº 217062
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 217068
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 217066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Official Gazette (0)

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    Organizacion actualizada