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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    ACTIAS LUNA, 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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JOAQUIN FERNANDO FRANCO VASQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    NEDI MISSIRLI HAJI IOANNOU
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    LOUCAS PELOPIDA HAJI IOANNOU
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    CONSTANTINOS CHRISTIANOS
    • Director
    CONSTANTINOS CHRISTIANOS
    • Secretario
    CONSTANTINOS CHRISTIANOS
    • Tesorero
    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    CONSTANTINOS CHRISTIANOS
    • DIRECTORES
    CONSTANTINOS CHRISTIANOS
    • SECRETARIO
    CONSTANTINOS CHRISTIANOS
    • TESORERO
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    Associations (0)

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    Related organizations (1275) Other organizations with which this organization shares directors and dignitaries.

    INTER AMERICA COMPANIA DE INVERSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1980
    Related members: 10
    View

    INVERSTOCK COMPANIA DE INVERSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1979
    Related members: 10
    View

    CORPOLINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1979
    Related members: 10
    View
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    Official Gazette (1)

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