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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LUANA, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MARIA ELENA PEREZ CERDEIRA
    • DIRECTOR - SECRETARIO
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    MERCEDES ESTEVEZ DIEGUEZ
    • AGENTE RESIDENTE
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    ANA ISABEL PEREZ CERDEIRA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION REGUEIRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2016
    Related members: 4
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    FAMICAR INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2003
    Related members: 2
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    INVERSIONES DIMARO, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (115)

    Customs (115)
    fantasia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vestido ni?a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    velo novia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ANAIS BOUTIQUE vigente
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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