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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LUO,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (5)

    Related members (5)
    ANTONIO LUO LOO
    • DIRECTOR - SUSCRIPTOR
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    CHUN YEN CHUNG WEN
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    NELSON ROVETTO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ECONOMICO SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2010
    Related members: 5
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    LA ALIANZA CRISTIANA Y MISIONERA DE PANAMÁ (THE CHRISTIAN AND MISSIONARY ALLIANCE OF PANAMA/C&MA-PANAMA).

    Organization type: SOCIEDAD COMÚN
    Registration date: 05/04/2000
    Related members: 3
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    FUNDACION ESTRELLAS DEL OESTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2019
    Related members: 2
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    Real estate (4)

    Real estate (4)
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    File: Nº 9527
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9528
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9529
    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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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE TOCUMEN cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada