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    Corporations and Foundations

    LUXPAN DFS S.A

    Last query to official sources on 18 Jun 2025

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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.

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    Related members (10)

    Related members (10)
    MEHDI BENEDDINE
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    JORGE EDMUNDO DORNELLES
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    LIBERATO VEGA TORRES
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETA-RIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CAMILO IBRAHIM ISSA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETA- RIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETA- RIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (261) Other organizations with which this organization shares directors and dignitaries.

    CLIFFORD 28 INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2005
    Related members: 11
    View

    MADIG COMERCIO E IMPORTACAO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2010
    Related members: 10
    View

    LUXPAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2012
    Related members: 10
    View
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    SOLO CON SUSCRIPCION
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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