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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    BELLA LUNA ONE, 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
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    Related members (9)

    Related members (9)
    LUCA GEMIGNANI
    • DIRECTOR / SECRETARIO
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    BRUNO VITALE
    • DIRECTOR / PRESIDENTE - PERSONA AUTORIZADA
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    ALESSIO BENEDETTI
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PANARICA CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2009
    Related members: 3
    View

    AGROPECUARIA LA PONDEROSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1994
    Related members: 3
    View

    BELLA LUNA TWO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2013
    Related members: 3
    View
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    Real estate (27)

    Real estate (27)
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    File: Nº 380032
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 380025
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 380026
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada