Updated at 27 Sep 2024
Panama
Corporations and Foundations
LUXE CAPITAL ENTERPRISE, INC
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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
Changes history
Changes history
Business
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29/06/24
Document submitted
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04/06/21
Document submitted
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23/04/21
Document submitted
Related members (7)
Related members (7)
MARTIN DIEGO NICOLAS
•
DIRECTOR / PRESIDENTE
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JAQUELINE CAROLINA OCHOA LOPEZ
•
DIRECTOR / SECRETARIO
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LUIS CORONADO
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, O EL SECRETARIO
•
REPRESENTANTE
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VALLARINO, VALLARINO & GARCIA-MARITANO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2017
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2017
Related members: 4
|
General index
LUXE CAPITAL E...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/06/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUXE CAPITAL E...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LUXE CAPITAL E...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LUXE CAPITAL E...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUXE CAPITAL E...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LUXE CAPITAL E...
Organizacion actualizada