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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    LUXLANE S.A.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 31/10/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/05/80

      Document submitted

    Related members (10)

    Related members (10)
    CECILIO AGUSTO CASTILLERO
    • SUSCRIPTOR
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    JOSEPH A. BANNISTER
    • TESORERO
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    PHILIP CASSIDY
    • DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ZAJARI PARTICIPATIONS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1980
    Related members: 4
    View

    RANNOCH INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1986
    Related members: 4
    View

    ALADDIN FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1989
    Related members: 2
    View
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