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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    LUXADVISER S.A.

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    Organization Report

    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
    Business

    Related members (7)

    Related members (7)
    JOHANNA PEPELNIAK
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    EFRAIN HENRIQUEZ VASQUEZ
    • SUSCRIPTOR
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    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    OLEOVINICOLA DEL MEDITERRANEO, S.A. (OLEOVIMESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2001
    Related members: 3
    View

    RIVEGA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2013
    Related members: 2
    View

    J&V RIOS CORPORATION PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LUXADVISER, S.A vigente
    Solo con suscripción
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