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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    LUXURY TOYS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 05/09/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 28/04/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/04/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MANUEL ESPINO ALVARADO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JORGE ESPINO ALVARADO
    • SUSCRIPTOR - DIRECTOR
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    CARLOS CARBO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ELECTRICOS DE LA ROSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2007
    Related members: 2
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    CONSULTORES AGRICOLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 2
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    OFFICE OUTLET S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2017
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada