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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    LUDELCO, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    LUIS DANIEL CRESPO ARIAS
    • DIRECTOR
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    ELSA ELIDA CRESPO PEREZ
    • DIRECTOR - SECRETARIO
    View
    LUIS DANIEL CRESPO PEREZ
    • DIRECTOR
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    EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE, Y EN SU DEFECTO, CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD, ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    CRESPO HOUSE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2007
    Related members: 5
    View

    CRESPER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2005
    Related members: 5
    View

    GRUPO DOCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2005
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 43352
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17291
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26864
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (238)

    Government payments (238)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    LUDELCO, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)

    News (0) No results found
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    Organizacion actualizada