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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    LUANE FINANCIAL LTD. INC.

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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
    Business

    • 01/01/24

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      Document submitted

    • 05/08/80

      Document submitted

    Related members (8)

    Related members (8)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    ENRIQUE CAMACHO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO ASISTENTE
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIREC
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CLOUD SERVICES PANAMA 1404, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2020
    Related members: 1
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    ESOURCE CAPITAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2018
    Related members: 1
    View

    ESCALA 24X7 PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2018
    Related members: 1
    View
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