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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    LUNAR REAL ESTATE 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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    Changes history

    Changes history
    Business

    • 18/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/02/88

      Document submitted

    Related members (9)

    Related members (9)
    MOSSACK FONSECA & CO.
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO ASISTENTE - TESORERO ASISTENTE
    • DIRECTORES - SECRETARIO ASISTENTE - TESORERO ASISTENTE - VICE-PRESIDENTE
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    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE - SECRETARIO ASISTENTE
    • PRESIDENTE - DIRECTORES - SECRETARIO ASISTENTE
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    DIVA ARGELIS PATIöO DE DONADO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (10184) Other organizations with which this organization shares directors and dignitaries.

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 41
    View

    SILVERHILL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1989
    Related members: 41
    View

    FULLER INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    Related members: 41
    View
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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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