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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS LA LUNA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (5)

    Related members (5)
    DELIA BONILLA BONILLA
    • TESORERO - SUSCRIPTOR - DIRECTOR - SECRETARIO
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    RICARDO MOISES REAL DE LEON
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    MIGUEL ANGEL FUENTES
    • VOCAL - DIRECTOR
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    FUENTES Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    MATERIALES LA LUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1988
    Related members: 4
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    RESIDENCIAL LOS GUAYACANES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2001
    Related members: 3
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    IMPORTADORA ESPECIALIZADA DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1996
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 15281
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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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