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    • Panama

    Corporations and Foundations

    EMPRESAS LULU PANAMA INC

    Last query to official sources on 10 May 2025

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    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
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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

    Changes history
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    Related members (11)

    Related members (11)
    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    MATIAS CASTIGLIONI KRISTIANSEN
    • DIRECTOR / TESORERO
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    TANIA ALEXANDRA LOPEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE ALEJANDRO QUIDETTIS
    • AGENTE RESIDENTE
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    DELIA CATALINA JACOBS CASTIGLIONI
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CK COSTA DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2013
    Related members: 4
    View

    CK AMERICAS INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2013
    Related members: 2
    View

    CK AMERICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2013
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 85305
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Organizacion actualizada