Panama
Corporations and Foundations
LUMINARES MANAGEMENT CONSULTING INC.
Last query to official sources on 16 Jun 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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/06/20
Document submitted
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08/05/20
Document submitted
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13/03/13
New property
Related members (7)
Related members (7)
ANIKA SANIN COLLINS
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TESORERO - DIRECTOR
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JOSE ROBERTO LUTTRELL
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SUSCRIPTOR
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MARIA ISABEL DELGADO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2010
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2003
Related members: 6
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General index
LUMINARES MANA...
Public deeds (4)
Public deeds (4)
Asiento Id -6363050- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/09/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUMINARES MANA...
Real estate (1)
Real estate (1)
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)
Brands (0)
No results found
Assets index
LUMINARES MANA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
LUMINARES MANA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUMINARES MANA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LUMINARES MANA...
Organizacion actualizada