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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    MAXIMO LUQUE HOLDING, CORP.

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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 (10)

    Related members (10)
    YULISSA DOMINGUEZ VARGAS
    • SUSCRIPTOR
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    ODEMARIS LUQUE DE MONDRAGON
    • DIRECTOR / TESORERO
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    COLOMBA LUQUE DE PEREZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE EJERCERÁ LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MAXIMO LUQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1973
    Related members: 10
    View

    CLAMO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1996
    Related members: 9
    View

    INVERSIONES COVIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2005
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 3013
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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