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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    LUMIERE 28A, 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
    Business

    Related members (6)

    Related members (6)
    IRIS CABALLERO
    • SUSCRIPTOR
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    LUIS FERNANDO DIAZ CORTES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ERNESTO KOCHMAN
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO ,LA PERSONA QUE EXPRESAMENTE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    SM INFRATEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 7
    View

    COSTA DEL ESTE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2008
    Related members: 5
    View

    SUPER MEGA MAQUINAS, S.A. (SUPER MM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30291350
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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