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    • Panama

    Corporations and Foundations

    LUXURY CLOSET STORE, S.A.

    Last query to official sources on 14 May 2025

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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.

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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    IVANA LORENA CACERES ESCALONA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    VICTOR ANIBAL PALMA DE LEON
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    IGNACIO JAVIER YEPES BELTRAN
    • SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE TIENE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AUYANTEPUI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2013
    Related members: 3
    View

    PREMIER VACATION CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 3
    View

    DISENO Y CONSTRUCCION URBANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2023
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
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