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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES AGLUO, 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

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EDUARDO LUO CHEUNG
    • DIRECTOR - TESORERO
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    ANGEL AGUDO LUNA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    FELIPE LUO CHEUNG
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS----FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.--------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LUO CHEUNG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2012
    Related members: 5
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    SERVI AUTO SAN ANTONIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2009
    Related members: 5
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    FUNDACION LP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/01/2016
    Related members: 4
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    Real estate (0)

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    Movable assets (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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    Operation permits (2)

    Operation permits (2)
    JARDÍN HERMANOS PERALTA vigente
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    RESTAURANTE HERMANOS PERALTA cancelado
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    Social Security Fund (3)

    Social Security Fund (3)
    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