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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    LUYEHI, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ALEGRA RAQUEL BTESH ABADI DE ASHOURI
    • DIRECTOR
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    YEHUDA ASHOURI ABRAHAMI
    • TESORERO - DIRECTOR / SECRETARIO - APODERADO
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    OREN ASHOURI HAKHAMI
    • DIRECTOR / PRESIDENTE - APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    T.O.N REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2008
    Related members: 4
    View

    OMID BH INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2017
    Related members: 3
    View

    TODAY INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2023
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 76187
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Official Gazette (0)

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