Updated at 20 Oct 2024
Panama
Corporations and Foundations
ILUMI TRADING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/01/24
Document submitted
Related members (7)
Related members (7)
JUAN DIEGO BARRETO MAVILA
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DIRECTOR / TESORERO
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JUAN CARLOS BARRETO SALCEDO
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DIRECTOR / PRESIDENTE
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JUAN CARLOS BARRETO MAVILA
•
DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERÁ EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 30/06/2022
Related members: 4
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General index
ILUMI TRADING,...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ILUMI TRADING,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ILUMI TRADING,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ILUMI TRADING,...
Operation permits (0)
Operation permits (0)
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Operations index
ILUMI TRADING,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ILUMI TRADING,...
Organizacion actualizada