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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    MAXIMO LUQUE, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (15)

    Related members (15)
    MAXIMO ANTONIO LUQUE
    • SUSCRIPTOR
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    ODEMARIS LUQUE DE MONDRAGON
    • DIRECTOR / TESORERO
    • DIRECTOR - VOCAL - TESORERO
    View
    COLOMBA LUQUE DE PEREZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
    View
    STRSTEGIC INVESTMENT FOUNDATION
    • Director / Vicepresidente
    ADOLFO VILLA GUERRERO
    • AGENTE RESIDENTE
    View
    MAIRA LUQUE DE PANG
    • DIRECTOR / VICEPRESIDENTE
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    MAYRA LUQUE DE PANG
    • DIRECTOR - VICEPRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CLAMO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1996
    Related members: 12
    View

    DISTRIBUIDORA LUPAMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2004
    Related members: 6
    View

    MAXIMO LUQUE HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2019
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 723
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7239
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (14)

    Government payments (14)
    Entry date: Solo con suscripción
    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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    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 (3)

    Operation permits (3)
    MAXIMO LUQUE, S.A 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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    MAXIMO LUQUE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MAXIMO LUQUE , S.A 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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada