Panama
Corporations and Foundations
LUINO CORPORATION
Last query to official sources on 08 Feb 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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04/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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25/05/16
Document submitted
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04/07/13
Document submitted
Related members (9)
Related members (9)
KATHERINE LINETH RODRIGUEZ
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AGENTE RESIDENTE
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MAURIZIO CECCARELLI
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TESORERO - DIRECTOR
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RITA CECCARELLI
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PRESIDENTE - DIRECTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE
LA OSTENTARA EN SU ORDEN, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE
LA OSTENTARA EN SU ORDEN, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
OCEAN TRUMP CH 2702 INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2006
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2007
Related members: 4
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MARINA BLUE 44B INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2006
Related members: 4
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General index
LUINO CORPORATION
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/05/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/05/2016
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Asiento Id -6847747- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 28/06/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUINO CORPORATION
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LUINO CORPORATION
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LUINO CORPORATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUINO CORPORATION
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
LUINO CORPORATION
Organizacion actualizada