Updated at 23 Oct 2024
Panama
Corporations and Foundations
AEF LUXOR HOLDING 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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13/05/20
Document submitted
Related members (9)
Related members (9)
FERNANDO ESTRADA AGUIRRE
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DIRECTOR / PRESIDENTE
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LUZ E. RIVERA CH.
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA,LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DE LOS DIRECTORES.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (3719)
Related organizations (3719)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 7
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 6
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/08/2017
Related members: 6
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General index
AEF LUXOR HOLD...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/05/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 05/06/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AEF LUXOR HOLD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AEF LUXOR HOLD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AEF LUXOR HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
AEF LUXOR HOLD...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
AEF LUXOR HOLD...
Organizacion actualizada