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    • Panama

    Corporations and Foundations

    INVERSIONES LULU, S.A.

    Last query to official sources on 07 May 2025

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    Organization summary

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JUAN GATE
    • TESORERO - DIRECTOR
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    MELISSA BENT GOMEZ
    • PRESIDENTE - DIRECTOR
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    ANTHONY BENT GOMEZ
    • DIRECTOR - SECRETARIO
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    MIENTRAS LA JUNTA DIRECTIVA DISPONGA OTRA COSA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO ANTE SU AUSENCIA POR EL TESORERO O Q
    • REPRESENTANTE
    MIENTRAS LA JUNTA DIRECTIVA DISPONGA OTRA COSA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO ANTE SU AUSENCIA POR EL TESORERO O Q
    • REPRESENTANTE
    MIENTRAS LA JUNTA DIRECTIVA DISPONGA OTRA COSA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO ANTE SU AUSENCIA POR EL TESORERO O Q
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FALABELA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 3
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    PENTA KORONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada