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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    LUAR SANTIAGO, S.A.

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    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
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    Related members (5)

    Related members (5)
    MARÍA DE JESÚS ESTÉVEZ ESTÉVEZ
    • DIRECTOR / PRESIDENTE
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    SUERO & SUERO
    • AGENTE RESIDENTE
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    MANUEL SOTO GÓMEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓ LEGAL DE LA SOCIEDAD SERÁ EJECUTADA POR EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA TEMPORAL O PERMANENTE LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    URBANIZADORA CASTILLA REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2024
    Related members: 2
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    Real estate (3)

    Real estate (3)
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    File: Nº 30307281
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 54936
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 49878
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada