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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    LUZDI, 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
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    Related members (6)

    Related members (6)
    FRANCISCO ENRIQUE JARAMILLO RIOS
    • DIRECTOR / PRESIDENTE
    • APODERADO
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    ERIC ALBERTO MORENO
    • DIRECTOR / TESORERO
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    LUIS CARLOS MORENO
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    LA SOCIEDAD SERA REPRESENTADA POR EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES LO SERA EL SECRETARIO,EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA O EN SU DEFECTO LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    GUARAMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 3
    View

    INVERSIONES FAMOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1997
    Related members: 2
    View

    OFFICE FURNITURE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2006
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DISEÑOS Y CONSTRUCCIONES FJ en solicitud
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