Panama
Corporations and Foundations
LUXXE CAPITAL, CORP.
Last query to official sources on 04 Aug 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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12/12/19
Document submitted
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11/10/19
Document submitted
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27/09/19
Document submitted
Related members (9)
Related members (9)
HELENA BARUCH GOLDBERG
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DIRECTOR / TESORERO
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LUISANA ECHEVERRIA MARTIN
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DIRECTOR / SECRETARIO
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
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REPRESENTANTE
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MELHADO & WEBSTER
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AGENTE RESIDENTE
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GERMAN ALONSO PINZON GONZALEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (352)
Related organizations (352)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2010
Related members: 12
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TAX MANAGEMENT INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2009
Related members: 12
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General index
LUXXE CAPITAL,...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/12/2019
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 13/12/2019
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUXXE CAPITAL,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LUXXE CAPITAL,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LUXXE CAPITAL,...
Operation permits (0)
Operation permits (0)
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Operations index
LUXXE CAPITAL,...
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
LUXXE CAPITAL,...
Organizacion actualizada