Updated at 31 Oct 2024
Panama
Corporations and Foundations
LUZAR TRADING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/08/24
Document submitted
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18/12/23
Document submitted
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17/12/23
Document submitted
Related members (16)
Related members (16)
ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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ANDRES MAXIMINO SANCHEZ
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SUSCRIPTOR
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JOHN BENJAMIN FOSTER
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SUSCRIPTOR
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ANDRES FELIPE VERGARA CABELLO, JUAN ANDRES ZAIDMAN CROES Y DIANA PATRICIA MORENO SORA
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Apoderado
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FAUSTO XAVIER PLAZA TUMBACO
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APODERADO
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FAUSTO PLAZA
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APODERADO
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ENRIQUE IGNACIO PEREZ LANDER
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SECRETARIO - APODERADO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2016
Related members: 3
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INVERSIONES MARITIMAS ANTUCO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/1978
Related members: 1
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General index
LUZAR TRADING ...
Public deeds (54)
Public deeds (54)
Asiento Electrónico Nº 25 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 19/12/2023
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Asiento Electrónico Nº 24 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/12/2023
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Asiento Electrónico Nº 23 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUZAR TRADING ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LUZAR TRADING ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LUZAR TRADING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUZAR TRADING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LUZAR TRADING ...
Organizacion actualizada