Updated at 16 Nov 2024
Panama
Corporations and Foundations
LUVI GROUP, 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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10/01/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (15)
Related members (15)
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ISRAEL VILLAESCUSA BENITO
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DIRECTOR / PRESIDENTE - TESORERO - APODERADO - SECRETARIO
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DIRECTOR / SECRETARIO
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TARGIDIO ANTONIO BERNAL SILVA
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SUSCRIPTOR
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LIZIE BERNAL
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SUSCRIPTOR
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JAVIERA DOMPER GUEVARA
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DIRECTOR - DIRECTOR / TESORERO
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BERNAL & BERNAL
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AGENTE RESIDENTE
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YAMILE CHEN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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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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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2016
Related members: 1
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General index
LUVI GROUP, S.A.
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 10/01/2024
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/04/2023
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUVI GROUP, S.A.
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
LUVI GROUP, S.A.
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
LUVI GROUP, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LUVI GROUP, S.A.
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
LUVI GROUP, S.A.
Organizacion actualizada