Updated at 18 Jul 2024
Panama
Corporations and Foundations
LUUK HOLDINGS 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
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Capital
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Domicile
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Changes history
Changes history
Business
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17/07/24
Document submitted
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17/07/24
Document submitted
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16/07/24
Document submitted
Related members (9)
Related members (9)
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RAMON JURADOBORRERO
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DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO
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LIA DE JURADO(SUPLENTE)
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DIRECTOR
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GABRIEL CASTROSUAREZ
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SUSCRIPTOR
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MAIMOONA ZAKARIA BAWANY, AISHA ANWAR, RASHID ZAKARIA AHMED Y TEHMINA ZAKARIA AHMED
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (2590)
Related organizations (2590)
Other organizations with which this organization shares directors and dignitaries.
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OVERSEAS TRADING MANAGEMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2007
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2003
Related members: 11
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FORSYTH GLOBAL ENTERPRISES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2010
Related members: 11
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General index
LUUK HOLDINGS ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUUK HOLDINGS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LUUK HOLDINGS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LUUK HOLDINGS ...
Operation permits (0)
Operation permits (0)
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Operations index
LUUK HOLDINGS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LUUK HOLDINGS ...
Organizacion actualizada