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    • Panama

    Corporations and Foundations

    INVERSIONES LUPES, S.A.

    Last query to official sources on 04 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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.

    Changes history

    Changes history
    Business

    • 22/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 25/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    REINALDO JAVIER TEJADA GONZALEZ
    • DIRECTOR - TESORERO
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    QUENIA RODRIGUEZ
    • SUSCRIPTOR
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    MARIA GUADALUPE GONZALEZ FRANCO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTATE LEGAL SERA LA PRESIDENTA Y EN AUSENCIA LO HARA LA VICE--PRESIDENTA DE LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTATE LEGAL SERA LA PRESIDENTA Y EN AUSENCIA LO HARA LA VICE-- PRESIDENTA DE LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTATE LEGAL SERA LA PRESIDENTA Y EN AUSENCIA LO HARA LA VICE-- PRESIDENTA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada