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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LUIK

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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
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    Related members (6)

    Related members (6)
    UNISERVICES INC.
    • FUNDADOR
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    JOSE ANTONIO TEJADA URRUTIA
    • MIEMBRO
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    RICARDO JOSE DIAZ URRUTIA
    • MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,EN SUS AUSENCIAS, EL VICEPRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ELLOS,EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE EL CONSEJO O EL FUNDADOR,YA SEA EN LA PRESENTE ACTA FUNDACIONAL O UN DOCUMENTO SEPARADO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    NELMAR CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2005
    Related members: 5
    View

    QUIÑALES HOLDING, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/11/2005
    Related members: 4
    View

    BONFORTUNO, S.DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/06/2016
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 441075
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 88663
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FUNDACION LUIS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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