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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    LUAR TROPICAL 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
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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

    • 20/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    IRENE ITZEL BOLIVAR CISNEROS
    • SUSCRIPTOR
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    JOSE JAVIER RIVERA
    • SUSCRIPTOR
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    OFELIA CARBALLEDA
    • DIRECTOR / TESORERO
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    OFELIA VALERIO DE CUEVAS
    • DIRECTOR / PRESIDENTE
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    JESUS VELEIRO CARBALLEDA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    ALBORADA ENTERPRISE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1987
    Related members: 4
    View

    FUNDACION OC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/09/2012
    Related members: 3
    View

    INMOBILIARIA TARRAGONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1994
    Related members: 3
    View
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    Real estate (15)

    Real estate (15)
    File: Nº 54214
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 54216
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 54217
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3789
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    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 (3)

    Operation permits (3)
    PENSIÓN AIRAS vigente
    Solo con suscripción
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    AIRAS PENSION vigente
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    AIRAS PENSION VIGENTE
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    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada