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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    LALUNA 25, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    IRENE MARSHALL
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
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    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    RAYMOND JOSEPH MARSHALL
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (1908) Other organizations with which this organization shares directors and dignitaries.

    POMEZIA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 7
    View

    KAIL MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1998
    Related members: 7
    View

    TAHUALILA PINEAPPLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2012
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79251
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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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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