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    • Panama

    Corporations and Foundations

    LUVIEL, S.A.

    Last query to official sources on 01 May 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    HERNAN POSADA GONZALEZ
    • DIRECTOR / TESORERO
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    CARLO GUILLERMO ROGNONI ARIAS
    • SUSCRIPTOR
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    MIRIAM EVELIA FONG MANCHONG
    • DIRECTOR / PRESIDENTE
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    AROSEMENA, ABREGO & ASOCIADOS
    • Agente Residente
    SE OTORGA PODER GENERAL A HERNAN POSADA PEREZ
    • Apoderado
    EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS-TAS.
    • REPRESENTANTE
    EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS- TAS.
    • REPRESENTANTE
    EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS- TAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    INVERSION GANADERA EL SOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2003
    Related members: 5
    View

    JAPAN INTERNATIONAL PARTS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1991
    Related members: 5
    View

    INVERSION GANADERA AZAKI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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