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    Corporations and Foundations

    LUQUI HOLDING, INC.

    Last query to official sources on 24 Jul 2025

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    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

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    Related members (10)

    Related members (10)
    TREASURER SERVICES INTERNATIONAL, INC.,
    • TESORERO
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    PANAMA OFFSHORE LEGAL SERVICES, (POLS)
    • AGENTE RESIDENTE
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    CARLOS MARRE ARCE
    • SUSCRIPTOR
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    ES EL PRESIDENTE.
    • REPRESENTANTE
    PRESIDENT SERVICES INTERNATIONAL, INC.
    • Director
    SECRETARY SERVICES INTERNATIONAL, INC.
    • Director
    PRESIDENT SERVICES INTERNATIONAL, INC.
    • Presidente
    SECRETARY SERVICES INTERNATIONAL, INC.
    • Secretario
    TREASURER SERVCIES INTERNATIONAL, INC.
    • Director
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    Associations (0)

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    Related organizations (2105) Other organizations with which this organization shares directors and dignitaries.

    EFFERVESCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 4
    View

    LION ROCK VENTURES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2007
    Related members: 4
    View

    TIMELINE.CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 46620
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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