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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    LUMA CAPITAL, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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

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    Related members (7)

    Related members (7)
    JUAN MANUEL NAJERA URRUELA
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    GGH & CO, S.A.
    • SUSCRIPTOR
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    LEC & CIA, S.A.
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NU DEVELOPMENTS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/2020
    Related members: 1
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    CAMEX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2017
    Related members: 1
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