Updated at 12 Dec 2024
Panama
Corporations and Foundations
LUNA ROSSA GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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21/06/24
Document submitted
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08/06/24
Document submitted
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21/05/24
Social Security Fund mention
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Solo con suscripción
Related members (9)
Related members (9)
BASEL HASSAN MAHMOUD DIB
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SECRETARIO - DIRECTOR
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JOSE FRANCISCO VEGA
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SUSCRIPTOR
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JALAL HASSAN MAHMOUD DIB
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DIRECTOR - PRESIDENTE
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2010
Related members: 8
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JBS HOLDING INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2009
Related members: 7
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NATURAL VISION CLINICAS OPTICAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1998
Related members: 6
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General index
LUNA ROSSA GRO...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 19/07/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/09/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LUNA ROSSA GRO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LUNA ROSSA GRO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LUNA ROSSA GRO...
Operation permits (0)
Operation permits (0)
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Operations index
LUNA ROSSA GRO...
Social Security Fund (6)
Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (2)
News (0)
News (0)
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Publications index
LUNA ROSSA GRO...
Organizacion actualizada