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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    LUZMAR SERVICES S.A.

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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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    Changes history

    Changes history
    Business

    • 13/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    LUZ ESTELLA BLANCO MARURI
    • DIRECTOR / PRESIDENTE
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    JOSE YESID BONILLA CARDENAS
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRÁ DE LA PREVIA Y EXPRESA AUTORIZACIÓN DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD.
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MAKA EQUITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2022
    Related members: 2
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    FUNDACION ABO EN ESPAñOL, ABO FOUNDATION EN INGLES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2000
    Related members: 1
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