Panama
Corporations and Foundations
LUNAZUL INVESTMENTS, S.A.
Last query to official sources on 09 Nov 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/03/19
Document submitted
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16/11/18
Document submitted
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07/05/08
Document submitted
Related members (8)
Related members (8)
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MANAGEMENT SECRETARIAL SERVICES S.A.
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DIRECTOR - TESORERO - SECRETARIO
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MANAGEMENT INTERNATIONAL SERVICES CO.S.A
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (356)
Related organizations (356)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2005
Related members: 14
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SHANGHAI LI AN IMPORT AND EXPORT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2006
Related members: 14
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LAKEVIEW PALACE REAL ESTATE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2008
Related members: 14
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General index
LUNAZUL INVEST...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/03/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/11/2018
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 20/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUNAZUL INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
LUNAZUL INVEST...
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
LUNAZUL INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
LUNAZUL INVEST...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
LUNAZUL INVEST...
Organizacion actualizada