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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    LUXURY HOME AJ, S.A.

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    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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    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 (10)

    Related members (10)
    STEPHANIE NG LEE
    • DIRECTOR - SECRETARIO
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    DALYS LISBETH SCOTT DE LA ESPADA
    • SUSCRIPTOR
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    VICENTE RODRIGUEZ GONZALEZ
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SORAYA CASTRO
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CADY IMPORT & EXPORT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2001
    Related members: 10
    View

    MTE AMERICA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2002
    Related members: 4
    View

    INMOBILIARIA CINCO DE MAYO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1990
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 371005
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    Solo con suscripción
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    Solo con suscripción
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