Updated at 28 Oct 2024
Panama
Corporations and Foundations
INVERSIONES LUNA DEL MAR, S.A.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/10/24
Document submitted
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11/07/24
Document submitted
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07/06/18
New property
Related members (8)
Related members (8)
ALBERTO DAYAN CATTAN
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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LEGALIA PANAMÁ
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AGENTE RESIDENTE
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LUNA CATTAN DE DAYAN
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTA COMO EL SECRETARIO INDISTINTA E INDIVIDUALMENTE.
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REPRESENTANTE
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CHEN, ESTRADA Y WONG
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTA COMO EL
SECRETARIO INDISTINTA E INDIVIDUALMENTE.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTA COMO EL
SECRETARIO INDISTINTA E INDIVIDUALMENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/1982
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/1992
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/1995
Related members: 4
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General index
INVERSIONES LU...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/07/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/12/2017
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Asiento Id -6853700- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/08/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES LU...
Real estate (1)
Real estate (1)
File: Nº 30261667
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
INVERSIONES LU...
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
INVERSIONES LU...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES LU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES LU...
Organizacion actualizada