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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    LUNA ROSSA GROUP INC.

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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 (9)

    Related members (9)
    BASEL HASSAN MAHMOUD DIB
    • DIRECTOR - SECRETARIO
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    JOSE FRANCISCO VEGA
    • SUSCRIPTOR
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    JALAL HASSAN MAHMOUD DIB
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    AXIS PRODUCTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2010
    Related members: 8
    View

    JBS HOLDING INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2009
    Related members: 7
    View

    NATURAL VISION CLINICAS OPTICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1998
    Related members: 6
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    Real estate (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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