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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    LUYAN LOGISTICS S.A.

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    Global, PEP, FBI y Interpol
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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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    Related members (7)

    Related members (7)
    JUAN ENRIQUE ARJONA
    • DIRECTOR - TESORERO
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    DIANA LOURDES MONTEMAYOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JORGE LUIS DE MENA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    ATHENIS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 6
    View

    SOIL INVESTMENT MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2010
    Related members: 5
    View

    CHESTRIDGE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2012
    Related members: 4
    View
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