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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    LUQUE Y LUQUE

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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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    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 (2)

    Related members (2)
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    Associations (11)

    Associations (11)
    Organizations in which this organization serves as a related member.
    PANAMA MARINE ATLANTIC & PACIFIC COMPANY
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ROYAL TRADE PROPERTY, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    PACIFIC ASSET MANAGEMENT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOLAS PANAMA PRODUCTS & SERVICES COMPANY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MADISON AVENUE CAFE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALL INTERNATIONAL SERVICES, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCCIONES NAUTICAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    JARDINES DEL RECUERDO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1982
    Related members: 5
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    FUNDACION ESPERANZA NUEVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/04/2008
    Related members: 5
    View

    TASHA INVESTMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1982
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2024-05-29 Source: Critica
    Solo con suscripción
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    Publication date: 2024-05-29 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-05-29 Source: La Prensa
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    Organizacion actualizada