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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    LUKIORALE GROUP, 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

    Changes history
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    Related members (8)

    Related members (8)
    JAMILETH DE LEON DE VAN HOORDE
    • SUSCRIPTOR
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    Leticia Margarita Castillo Garcia
    • DIRECTOR / PRESIDENTE
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    Maria Alejandra Castillo Garcia
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES,TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    DE LEON VAN HOORDE
    • AGENTE RESIDENTE
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    Associations (0)

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

    Fundacion Marlecast

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2014
    Related members: 16
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    AKASH WORLD FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/04/2016
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    LA FÁBRICA CÓSMICA vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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