Updated at 04 Oct 2024
Panama
Corporations and Foundations
LUXURY MONACO INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/09/20
Document submitted
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03/09/20
Document submitted
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28/12/16
Document submitted
Related members (11)
Related members (11)
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AROSEMENA NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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leonel nieto
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SUSCRIPTOR
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MANUEL RICARDO VARON QUINTERO
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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NTL & ASSOCIATES
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AGENTE RESIDENTE
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FAMILY ASSET PROTECTION S.A.
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DIRECTOR / PRESIDENTE
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EDUARDO ENRIQUE HARRIS ROBINSON
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (163)
Related organizations (163)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2015
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2014
Related members: 4
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General index
LUXURY MONACO ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/09/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/12/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUXURY MONACO ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LUXURY MONACO ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LUXURY MONACO ...
Operation permits (0)
Operation permits (0)
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Operations index
LUXURY MONACO ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LUXURY MONACO ...
Organizacion actualizada