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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA LA LUZ, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 29/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    JUAN JOSE RESTREPO
    • VICEPRESIDENTE - DIRECTOR
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    ALFONSO ARIAS
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CAñO LINDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2006
    Related members: 7
    View

    ECO TOURIST INTERNATIONAL PANAMA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2009
    Related members: 2
    View

    REDPARK TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2022
    Related members: 1
    View
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    Real estate (28)

    Real estate (28)
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    File: Nº 350020
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15731
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 35313
    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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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA BRILLA LUZ, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada