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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    MATERIALES LA LUNA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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

    • 19/10/24

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      New payment

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    FUENTES Y ASOCIADOS
    • AGENTE RESIDENTE
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    RICARDO MOISES REAL DE LEON
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JUAN CARLOS REAL DE LEON
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE RICARDO MOISES REAL DE LEON.- .-
    • REPRESENTANTE
    EL PRESIDENTE RICARDO MOISES REAL DE LEON.- .-
    • REPRESENTANTE
    EL PRESIDENTE RICARDO MOISES REAL DE LEON.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    BIENES Y RAICES REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1997
    Related members: 5
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    EQUIPOS UNIVERSALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1997
    Related members: 5
    View

    CAMARONERA LA DORADA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1999
    Related members: 5
    View
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    Real estate (0)

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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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    VENTAS DE MATERIALES LUNAZA 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)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada