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Panama

Corporations and Foundations

GRUPO LUQUE, S.A.

Last query to official sources on 01 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Contact information

Contact information

Changes history

Changes history
Business

Related members (11)

Related members (11)
RICARDO ROBERTO LUQUE VALDES
SECRETARIO - REPRESENTANTE - DIRECTOR / PRESIDENTE
KATHIANA SAYURI LUQUE ECHEVERRIA
DIRECTOR - SUSCRIPTOR
ALEMÁN, DOMINGUEZ ASOCIADOS
Agente Residente
CAROLINA CASTILLO GOMEZ
DIRECTOR / TESORERO
DARCY FLORES AMBULO
DIRECTOR / SECRETARIO
EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

KARIAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2004
Related members: 10

RIKARLUQUE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2012
Related members: 4

FUNDACION A.R.Z.

Organization type: FUNDACIÓN PRIVADA
Registration date: 28/10/2020
Related members: 2

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

Government payments (1)

Government payments (1)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:

Public tenders (1)

Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción

Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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
Organizacion actualizada