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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    LUBURIA INVEST & TRADE S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    SVETLANA FILATOVA
    • DIRECTOR / SECRETARIO
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    ROMAN FILATOV
    • DIRECTOR / PRESIDENTE
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    IGOR FILATOV
    • DIRECTOR / TESORERO
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    PRIMERA ABOGADOS
    • AGENTE RESIDENTE
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    MARCEL TELSER
    • DIRECTORES - TESORERO
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    HASTSTONE ABOGADOS
    • AGENTE RESIDENTE
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    NO CONSTA
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    ROIZMAN INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1982
    Related members: 5
    View

    MARIN ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 4
    View

    LETAR HOLDINGS INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1986
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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