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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    DESARROLLADORA LUMA 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 (11)

    Related members (11)
    JOSUE SHEIK ARMUELLES
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    REINELLY REYES NIÑO
    • DIRECTOR / SECRETARIO
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    JOHN MCCORMICK Y CARLOS ORREGO
    • APODERADO
    • APODERADO
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    JOHN MCCORMICK
    • DIRECTOR - PRESIDENTE
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    DARIO BERBEY
    • SECRETARIO
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    CAROLINA MORENO
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (226) Other organizations with which this organization shares directors and dignitaries.

    ALPHA PLUS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2012
    Related members: 12
    View

    PANAMA PRO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 10
    View

    PACIFIC SUPPLIES INTERNATIONAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2011
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30222211
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13957
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada