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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    LUXNOVA, 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 (10)

    Related members (10)
    ICO ERNEST LUZARDO DE PAULA
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    SERGIO DEL VALLE GUEVARA MEZA
    • SUSCRIPTOR
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    360 CONSULTING GROUP
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HANS MALEK
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    D Y H EVOLUTION GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 5
    View

    HIGUERO & PAREDES CIRUJANOS DENTISTAS ESPECIALISTAS

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/06/2013
    Related members: 2
    View

    METROIMAGEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2019
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 32201
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
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    Public tenders (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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    News (0)

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