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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    LUVI GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (15)

    Related members (15)
    ISRAEL VILLAESCUSA BENITO
    • DIRECTOR / PRESIDENTE - TESORERO - APODERADO - SECRETARIO
    • DIRECTOR / SECRETARIO
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    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    LIZIE BERNAL
    • SUSCRIPTOR
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    JAVIERA DOMPER GUEVARA
    • DIRECTOR - DIRECTOR / TESORERO
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    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    YAMILE CHEN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRAMITES TRIBUTARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2006
    Related members: 4
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    SERVICIOS ESPECIALIZADOS DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2002
    Related members: 2
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    ISTMO LOGISTIC GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2016
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    LUVISTORE vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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