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    • Panama

    Corporations and Foundations

    LUGARES S.A.

    Last query to official sources on 04 Jun 2025

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    Organization Report

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    Global, PEP, FBI y Interpol
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    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.

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    Changes history

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    Related members (8)

    Related members (8)
    MONICA VIVIAN KOCHMAN DE SMILOVICI
    • SUSCRIPTOR
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    VIVIAN KOCHMAN DE SMILOVICI
    • DIRECTOR - SECRETARIO
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    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y A FALTA DEL MISMO SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y A FALTA DEL MISMO SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y A FALTA DEL MISMO SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ESTRELLA MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2013
    Related members: 3
    View

    AQUA WYNN ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 3
    View

    SUD DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2012
    Related members: 3
    View
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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