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    • Panama

    Corporations and Foundations

    LUSHAN INVESTMENT CORPORATION S.A.

    Last query to official sources on 04 May 2025

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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.

    Changes history

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    Business

    Related members (11)

    Related members (11)
    CONTROL MANAGEMENT SERVICES
    • DIRECTOR
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    JACQUES UFFER
    • DIRECTOR - PRESIDENTE - TESORERO
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    SF ABOGADOS
    • AGENTE RESIDENTE
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    ADMINISTRATION AND FOUNDATION SERVICES
    • Suscriptor
    HOLDING FORMAT LTD.
    • Director
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    HOLDING FORMAT LTD.
    • Secretario
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    SOBERON Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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