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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    LUNAMAR INTERNATIONAL, 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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/08/22

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GABRIEL CANAVES PICORNELL
    • DIRECTOR - PRESIDENTE
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    BOUTIN LAW FIRM
    • AGENTE RESIDENTE
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    RICARDO LINARES MONTORO
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TURISTICAS DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1999
    Related members: 5
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    TECNOMUNDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2001
    Related members: 5
    View

    SOLYMAR TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2001
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    MILAGRO M.
    File: 23619
    Registration: 26/07/01
    Gross tonnage: 25.56
    Net tonnage: 20.45
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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 (1)

    Operation permits (1)
    LUNAMAX INTERNACIONAL, S. A cancelado
    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 (0)

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    Official Gazette (0)

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    Organizacion actualizada