Updated at 23 Jun 2024
Panama
Corporations and Foundations
ILUMA ALLIANCE, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/07/24
Document submitted
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29/07/24
Document submitted
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10/06/24
Document submitted
Related members (14)
Related members (14)
QUIJANO INCORPORATORS TWO INC.
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SUSCRIPTOR
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AVANTGARDE LEGAL
•
AGENTE RESIDENTE
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QUIJANO INCORPORATORS ONE INC.
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SUSCRIPTOR
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DIEGO ISMAEL SEPULVEDA VERGARA
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DIRECTOR / PRESIDENTE - TESORERO
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ELIECER CAMPOZANO RODRIGUEZ
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DIRECTOR
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BIANCA BEATRIZ MONTILLA BERROCAL
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (10995)
Related organizations (10995)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2008
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2010
Related members: 20
|
General index
ILUMA ALLIANCE...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/04/2023
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/08/2022
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Asiento Electrónico Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ILUMA ALLIANCE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ILUMA ALLIANCE...
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
ILUMA ALLIANCE...
Operation permits (0)
Operation permits (0)
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Operations index
ILUMA ALLIANCE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ILUMA ALLIANCE...
Organizacion actualizada