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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    CLARO DE LUNA S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CEDEöO ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CATS PANAMENA DE INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1989
    Related members: 2
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    AFIANZADORA PANAMENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1983
    Related members: 2
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    DISTRIBUIDORA ROFEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1982
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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