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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    BOQUETE LUX COMMODITIES, INC.

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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 (10)

    Related members (10)
    ERIC ATENCIO MARTINEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MARILIN MONROY DE LILL
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    WENHAO FAN
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU ASUENCIA EL SECRETARIO Y EN DEFECTO DE ESTE, LO SERA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    EAM LAW FIRM
    • AGENTE RESIDENTE
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    NEKELDA IBARRA PINZON
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LUO LIU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2012
    Related members: 3
    View

    AUTO INVERSIONES LUO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2009
    Related members: 3
    View

    GRUPO VISION RESIDENCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2017
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 44171
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 60633
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ÚNICO ESTATE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada