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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    LUNA DE PLATA, 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 (12)

    Related members (12)
    TERESINA TABOADA MASCARIN
    • SUSCRIPTOR
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    FERNANDO TABOADA MASCARIN
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    BRUNA ANA MASCARIN DE TABOADA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVUAL E INDISTINTA MENTE EL PRESIDENTE, LA SECRETARIA O LA TESORERA DE LA SOCIEDAD.
    • REPRESENTANTE
    CARRILLO, CARRILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    BRUNA ISABELL TABOADA MASCARIN
    • TESORERO - SUBSECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVUAL E INDISTINTA MENTE EL PRESIDENTE, LA SECRETARIA O LA TESORERA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    TABOADA MASCARIN S.A. (TAMASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1986
    Related members: 6
    View

    HEALTH SPA & MEDICAL CENTER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2008
    Related members: 6
    View

    ALONE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1976
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 15244
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7135
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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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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    Solo con suscripción
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    News (0)

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