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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    ILUFAR INTERNACIONAL, 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
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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
    Business

    • 19/12/23

      info

      Document submitted

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    YIN LING LAW DE TONG
    • TESORERO - DIRECTOR
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    ANDREY HO
    • AGENTE RESIDENTE
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    ANTONIO MOCK CHENG LEE
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    GASPAR DE PUY BARRANCO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DANTONY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2005
    Related members: 5
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    EMPRESAS NUEVO MUNDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1992
    Related members: 4
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    CENTRO MATERIALES DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1992
    Related members: 4
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 3554
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ILUFAR INTERNACIONAL, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada