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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    LUXCOM COMPANY, S.A.

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    Organization Report

    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

    Changes history
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    Related members (7)

    Related members (7)
    LUIS EDUARDO ORTIZ HERREÑO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ZHIQUAN WANG
    • DIRECTOR / SECRETARIO
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    DARLENE ARITZEL JUSTINIANI MOLINAR
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    CASTRO UNG & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    SILVER LEON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/12/2011
    Related members: 4
    View

    SHAKTI TRADERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2011
    Related members: 3
    View

    BUSINESS & MORTAGE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2011
    Related members: 2
    View
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