Updated at 14 Sep 2024
Panama
Corporations and Foundations
ILUMINE INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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06/08/24
Document submitted
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06/08/24
Document submitted
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10/02/24
Document submitted
Related members (11)
Related members (11)
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LARISSA E. CASTAÑEDA
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DIRECTOR / TESORERO
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MÓNICA I. GUEVARA A.
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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LUIS E. MONTAÑO G.
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DIRECTORES - TESORERO
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IDA A. DE RODRIGUEZ
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DIRECTORES - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (9418)
Related organizations (9418)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2012
Related members: 14
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IBEROAMERICA PROYECTOS, EMPRENDIMIENTOS Y CONSULTORIA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2010
Related members: 12
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General index
ILUMINE INC.
Public deeds (23)
Public deeds (23)
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Asiento Electrónico Nº 10 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/06/2023
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Asiento Electrónico Nº 9 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/03/2023
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ILUMINE INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ILUMINE INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ILUMINE INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ILUMINE INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ILUMINE INC.
Organizacion actualizada