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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    LUNA EQUITY CORP.

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    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

    Related members (11)

    Related members (11)
    VIOLETA ANNET HOLNESS
    • SUSCRIPTOR
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    JOSE ANGEL DE OBALDIA NAVARRO
    • DIRECTOR / PRESIDENTE
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    ROBERTO ANDRES DE OBALDIA NAVARRO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    DE OBALDIA & GARCIA DE PAREDES,
    • AGENTE RESIDENTE
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    JORGE EDUARDO VASQUEZ PINTO
    • DIRECTOR / SECRETARIO
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    IRIS YANETH HERRERA JURADO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (641) Other organizations with which this organization shares directors and dignitaries.

    SURTEL AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2014
    Related members: 8
    View

    PARKCREST INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 8
    View

    TILO DEVELOPMENT, Sociedad de Responsablidad Limitada

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/08/2016
    Related members: 7
    View
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