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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    LUXOR ASSETS 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

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/01/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    PAOLO MORELLINI
    • DIRECTOR - SECRETARIO
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    GIANNI BERGOMI
    • DIRECTOR - TESORERO
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    ALIDA ANDREOLI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    LUMONI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1989
    Related members: 6
    View

    SIBELIUS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2005
    Related members: 4
    View

    PHOENIX COMMERCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1986
    Related members: 4
    View
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