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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    ILUMINA PTY 1, S.A.

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    Organization Report

    Organization summary

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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 (9)

    Related members (9)
    LUIS ERASMO PIÑATE LOPEZ
    • APODERADO
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    JOSE ANGELPINEDA ACUÑA
    • DIRECTOR / PRESIDENTE
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    DAVIS ABDEL DIAZ TIMANA
    • DIRECTOR / SECRETARIO
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    SE OTORGA PODER GENERAL AL SEÑOR LUIS ERASMO PIÑATE LOPEZ SEGUN ESCRITURA PUBLICA NUMERO 1914 DE 7 DE FEBRERO DE 2018, DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA.
    • Apoderado
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE , POR SUS FALTAS ABSOLUTAS O TEMPORALES EL SECRETARIO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MATRIX CAR LAB, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 15/02/2024
    Related members: 3
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    INFINITY LOGISTICS AGENCY, CORP (ILA, CORP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2015
    Related members: 1
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    BROTHERS MAGNETIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2007
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Government payments (11)

    Government payments (11)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ILUMINA PTY 1, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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