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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    RESIDENCIAL LUNAMAR, 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
    corporate_fare
    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
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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

    • 30/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ESTER MARIA HUMBERT DE ORILLAC
    • SUSCRIPTOR
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    MORENO & MARQUEZ.
    • AGENTE RESIDENTE
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    JOSE ANTONIO ORILLAC HUMBERT
    • DIRECTOR - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    DIAZ Y GUARDIA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1953
    Related members: 5
    View

    INDUSTRIA DE MADERA Y ACERO ORILLAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1994
    Related members: 5
    View

    PROMOTORA TERRANOVA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1997
    Related members: 4
    View
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    Real estate (9)

    Real estate (9)
    File: Nº 42903
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 140591
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 140589
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 140592
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada