Panama
Corporations and Foundations
LELUNE S.A.
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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04/07/25
Document submitted
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17/05/22
Document submitted
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26/09/19
New property
Related members (7)
Related members (7)
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ALBERTO DAYAN CATTAN
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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LUNA CATTAN DE DAYAN
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DIRECTOR - TESORERO
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VICKY NAHMAD DE DAYAN
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
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REPRESENTANTE
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CASTRO,UNG & ASOCIADOS
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Agente Residente
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EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL
SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (62)
Related organizations (62)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES LUNA DEL MAR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/1994
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2008
Related members: 6
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General index
LELUNE S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/05/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/07/2015
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
LELUNE S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LELUNE S.A.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LELUNE S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LELUNE S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LELUNE S.A.
Organizacion actualizada