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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    LUZ DE LUNA INTERNATIONAL S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    OLGA MARIA SALVAT DE ESPINOSA
    • SUSCRIPTOR
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    MATIAS CUMMINS BAÑADOS
    • DIRECTOR - SECRETARIO
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    SANTIAGO CUMMINS MARIN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA DEL ALTO LIMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1995
    Related members: 5
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    LAS HUALTATAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2004
    Related members: 4
    View

    CAPITALES LA GUILLOTINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2004
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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