Panama
Corporations and Foundations
ILUMINA PTY 1, 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
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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01/07/25
Document submitted
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01/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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10/02/21
New payment
Related members (9)
Related members (9)
DAVIS ABDEL DIAZ TIMANA
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DIRECTOR / SECRETARIO
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IBRIAN CORONADO
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SUSCRIPTOR
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LUIS ERASMO PIÑATE LOPEZ
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APODERADO
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SE OTORGA PODER GENERAL AL SEÑOR LUIS ERASMO PIÑATE LOPEZ SEGUN ESCRITURA PUBLICA NUMERO 1914 DE 7 DE FEBRERO DE 2018, DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA.
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Apoderado
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE , POR SUS FALTAS ABSOLUTAS O TEMPORALES EL SECRETARIO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 15/02/2024
Related members: 3
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INFINITY LOGISTICS AGENCY, CORP (ILA, CORP) Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2015
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2007
Related members: 1
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General index
ILUMINA PTY 1,...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 26/06/2025
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 09/08/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ILUMINA PTY 1,...
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
ILUMINA PTY 1,...
Government payments (11)
Government payments (11)
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ILUMINA PTY 1,...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Operations index
ILUMINA PTY 1,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ILUMINA PTY 1,...
Organizacion actualizada