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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    LUNA TURQUEZA CORP.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ALIATOR S.A.
    • SUSCRIPTOR
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    DUBRO LIMITED S.A.
    • SUSCRIPTOR
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    ROCIO CORDOVA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    JORGE VISUETTI GRAELL
    • AGENTE RESIDENTE
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CRISTOBAL SEAVIEW S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2006
    Related members: 8
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    EXPOCAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2008
    Related members: 4
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    SANTORINI INTERNACIONAL ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2005
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (1)

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