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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    LUNA MOVIL, 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 (12)

    Related members (12)
    JANETTE ISABEL SIERRA MONTENEGRO DE LEE
    • DIRECTOR / PRESIDENTE
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    KRISTOPHER JOSEPH LEE SIERRA
    • DIRECTOR / TESORERO
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    JEANNETTE FRANKLIN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGALGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO
    • REPRESENTANTE
    DIOGENES HAUGHTON
    • DIRECTOR - PRESIDENTE
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    ISAURA HAUGHTON
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGALGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGALGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MUNDO INVESTMENT COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2012
    Related members: 4
    View

    SISTER INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1994
    Related members: 3
    View

    KINETIC EQUITY HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2018
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    LUNA MOVIL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada