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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    LUMINAIR, 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
    Business
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    Related members (12)

    Related members (12)
    IRMA MATTEO CISNEROS
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    RODOLFO D'AGORD
    • DIRECTOR / PRESIDENTE
    View
    GUILLERMO RONDEROS TORRES
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    GIANCARLO LUIGI D'AGORD ESTRIPEAUT
    • SECRETARIO - DIRECTOR
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    JUAN FELIPE GRANADOS
    • DIRECTOR - DIRECTOR / VICEPRESIDENTE - TESORERO
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    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO LONG BEACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 6
    View

    FUNDACION GUILLERMO JOSE

    Organization type: FUNDACION
    Registration date: 14/02/2005
    Related members: 5
    View

    FUNDACION MATTEO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2010
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LUMINAIR, S.A vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada