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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSORA LUANTO, S.A.

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    Organization Report

    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
    Business

    • 06/08/24

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      Document submitted

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    OLGAMARINA DE NUñEZ
    • VICESECRETARIO - VICEPRESIDENTE - DIRECTOR
    • DIRECTOR - VICEPRESIDENTE - VICESECRETARIO
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    ROSAS & ROSAS
    • AGENTE RESIDENTE
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    DANIELA NUÑEZ
    • TESORERO - DIRECTOR
    • DIRECTOR - TESORERO
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    ,
    • REPRESENTANTE
    RAUL ERNESTO VALDES-FAULI
    • SECRETARIO
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    DANIELA NUöEZ
    • DIRECTORES - TESORERO
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    LUIS TEOFILO NUöEZ
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    DUNBAR PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1982
    Related members: 4
    View

    POINCIANA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2005
    Related members: 4
    View

    KIMBERLY DEVELOPMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1978
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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