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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    LUXOR INVESTMENT,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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    NELY ELIZABETH MORALES CHACON
    • SECRETARIO
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    NELY ELIZABETH MORALES
    • DIRECTOR
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    EVA LUZ CERDA CAMACHO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE UN SECRETARIO O EN SU TESORERO.
    • REPRESENTANTE
    FRANCISCO ALEXI LAY
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE UN SECRETARIO O EN SU TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE UN SECRETARIO O EN SU TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    COSMO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1984
    Related members: 5
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    CORPORACION ISTMEñA,S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1991
    Related members: 4
    View

    SURTIDORA COSMOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1985
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 4453
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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 (1)

    Operation permits (1)
    SERVICIOS GENERALES LUXOR INVESTMENT 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada