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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    EL PALACIO DE LA LUNA

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    AARON COHEN
    • DIRECTOR - TESORERO
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    ALBERTO CLAROS
    • SUSCRIPTOR
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    VICTOR MANUEL SANTAMARIA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSSENCIA DE ESTE LA TENDRA LA SECRETARIA, QUIENES PO DRAN A NOMBRE DE LA SOCIDEAD ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITCIAS, OTORGAR, REASUMIR PODERES Y/O ESPECIALES O EN- CARGARSE DE LA ADMINISTRACION EN GE
    • REPRESENTANTE
    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSSENCIA DE ESTE LA TENDRA LA SECRETARIA, QUIENES PO DRAN A NOMBRE DE LA SOCIDEAD ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITCIAS, OTORGAR, REASUMIR PODERES Y/O ESPECIALES O EN- CARGARSE DE LA ADMINISTRACION EN GE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (302) Other organizations with which this organization shares directors and dignitaries.

    SOLUCIONES MONETARIAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 7
    View

    GLOBAL WAX LLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 5
    View

    MONTEGO BLUE ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 74002
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    Social Security Fund (0)

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    Official Gazette (1)

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