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    • Panama

    Corporations and Foundations

    LUNMAR, S.A.

    Last query to official sources on 11 May 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    HUMBERTO ELIO RICORD
    • SUSCRIPTOR
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    NANCY CORALIA MOESLER
    • SUSCRIPTOR
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    LYDA MUÑOZ
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (489) Other organizations with which this organization shares directors and dignitaries.

    HELVETIA GESTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1986
    Related members: 11
    View

    SAGRES VENTURE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1985
    Related members: 10
    View

    FREMANTLE MARITIME CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1988
    Related members: 10
    View
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    Real estate (3)

    Real estate (3)
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    Solo con suscripción
    Solo con suscripción
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada