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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    LUWA, S.A. EN ESPAÑOL Y LUWA INC: EN INGLES.

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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
    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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    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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    IVAN JOSE SANCHEZ TORRIJOS
    • DIRECTOR - SECRETARIO
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    ANA SOFIA SANCHEZ TORRIJOS
    • DIRECTOR - VICEPRESIDENTE
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    ALFREDO GUERRA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    BRISAS SOLEADA DE JUAN HOMBRON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 10
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    CELESTE Y ROSAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1997
    Related members: 8
    View

    SANTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1984
    Related members: 8
    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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    Operation permits (1)

    Operation permits (1)
    LUWA vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada