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    • Panama

    Corporations and Foundations

    LUXURY POINT INVESTMENTS S.A.

    Last query to official sources on 18 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    ANDRES FELIPE DIEZ KOYNER
    • DIRECTOR / PRESIDENTE
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    LISSA ALESSANDRA GOMEZ RODRIGUEZ
    • SUSCRIPTOR
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    IVETTE WILLIAMS LAING
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL SEÑOR ARTURO RAMON DIEZ VARGAS TIENE PODER GENERAL
    • Apoderado
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ANDIEK

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/01/2025
    Related members: 7
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    ELDON SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2010
    Related members: 4
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    TITOPLITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2010
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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