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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    LUMINESCENCE, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
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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 (8)

    Related members (8)
    NOEMI CAMPANO BRETHOLTZ
    • TESORERO - DIRECTOR
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    JARED STONE BRETHOLTZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    FERNANDO GUILLEMRO MARTUCCI SUAREZ
    • SUSCRIPTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    VABLAND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2004
    Related members: 3
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    EXOS DESIGN INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2003
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 407360
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LUMINESCENCE vigente
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    LUMINESCENCE en solicitud
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    Social Security Fund (7)

    Social Security Fund (7)
    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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    Organizacion actualizada