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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    LUXCOM TRADE 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    LUCIANO RAFAEL BARBA GUERRERO
    • DIRECTOR
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    EDGARDO ABEL DE GRACIA GONZALEZ
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    AMADIS JIMENEZ DE SANDOVAL SELLES
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA MISMA SERÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DADIS CAFFE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 3
    View

    GRUPO JIDSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 3
    View

    ONE LINE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2017
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    LUXCOM TRADE GROUP vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada