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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    LUNA DEL GOLF, 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

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    Business

    Related members (8)

    Related members (8)
    ABOGADOS CONSULTORES Y ESTRATEGAS ( ACE LAWYERS)
    • AGENTE RESIDENTE
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    NATHALIE MARIE BARES NEUMAN
    • DIRECTOR / SECRETARIO
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    LOURDES NEUMAN DE BARES
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O LA (S) QUE LA JUNTA DE ACCIONISTAS O EN SU DEFECTO, LA JUNTA DIRECTIVA, DESIGNEN.
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    SPICA MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1995
    Related members: 4
    View

    JESCOM INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1989
    Related members: 4
    View

    PRODUCTOS DE SEGURIDAD DE PERIMETRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2000
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 56850
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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