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    • Panama

    Corporations and Foundations

    INMOBILIARIA LA LUZ, S.A.

    Last query to official sources on 25 Oct 2024

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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
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    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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    JAIME MORA SOLIS
    • 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
    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.-
    • REPRESENTANTE
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada