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    • Panama

    Corporations and Foundations

    INVERSIONES LUQUE S.A.

    Last query to official sources on 24 Jul 2025

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    • 05/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    SANTANA DIAZ PEÑALBA
    • AGENTE RESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CARLOS ARTURO LEDEZMA MACHACON
    • DIRECTOR - PRESIDENTE
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    CHRISTINE LYNN LEDEZMA BELL
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    SANTANA DIAZ PEöALBA
    • AGENTE RESIDENTE
    View
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MEDI-LAB, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1975
    Related members: 4
    View

    HOUSEHOLD EXCHANGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1951
    Related members: 3
    View

    THE WIZARD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1997
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    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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    Organizacion actualizada