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    • Panama

    Corporations and Foundations

    9 LUNAS S.A.

    Last query to official sources on 30 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (14)

    Related members (14)
    CAROLINA ISABEL THAYER DURLING
    • DIRECTOR / PRESIDENTE
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    HAZEM EDING PALIS TOMY
    • AGENTE RESIDENTE
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    ROOSEVELT THAYER GALINDO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LILIANA GONZALEZ
    • AGENTE RESIDENTE
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    claudia valencia
    • DIRECTOR / SECRETARIO
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    CARMEN MARIA CACERES
    • DIRECTOR / TESORERO
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    CLAUDIA VALENCIA Y CARMEN MARIA CACERES
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE EMPRESAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1999
    Related members: 4
    View

    INDUSTRIAL MARINE & SAFETY EQUIPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2011
    Related members: 3
    View

    PANAMA COMMERCIAL BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2002
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (58)

    Customs (58)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada