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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LUAYA

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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 (6)

    Related members (6)
    MGTR. EUCLIDES JOEL CASTILLO
    • AGENTE RESIDENTE
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    LUIS ALBERTO PEREA RIOS
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    LIAM CARLOS PEREA BRAVO
    • MIEMBRO / SECRETARIO
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    SI EL CONSEJO DE LA FUNDACIÓN ESTÁ INTEGRADO POR MÁS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE
    • REPRESENTANTE
    LA FIRMA DE UN PROTECTOR SOLO O CONJUNTAMENTE CON EL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INSPAL COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 3
    View

    PAL CONTRACTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2007
    Related members: 2
    View

    OPTILUX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2013
    Related members: 2
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 52596
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 264983
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 660
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada