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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    LUNA DEL PACIFICO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 26/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    PANAMA OCEAN CLUB MANAGEMENT LLC,
    • APODERADO
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    PRA TREASURER, INC.
    • DIRECTOR - TESORERO
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    PRA PRESIDENTE, INC.
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (242) Other organizations with which this organization shares directors and dignitaries.

    ZOE CARIBEAN INTERNATIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2014
    Related members: 10
    View

    CRYSTAL POND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2013
    Related members: 8
    View

    MEDIA MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2008
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336499
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada