Loading
Updated at 15 Apr 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    ILLUECA Y ASOCIADOS.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    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
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (7)

    Related members (7)
    VENUS ILLUECA DE TULIPANO
    • SOCIO
    • SOCIO
    View
    MARÍA ALEJANDRA TULIPANO ILLUECA.
    • APODERADO - SOCIO
    View
    SE LE OTORGA PODER A EDUARDO MEDINA SAAVEDRA SEGUN DOCUMENTO 2116006 DESDE EL 31 DE ENERO DE 2012 DE LA SECCION DE MERCANTIL
    • Apoderado
    See complete data

    Associations (624)

    Associations (624)
    Organizations in which this organization serves as a related member.
    No results found
    DESARROLLO GEMMA CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    JPM STEEL PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    IQBAL ALI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    WATERS 24B, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ARUCANAR INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    EUROCOM, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LA INDIA, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SANTA ESMERALDA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BERMINA FINANCIAL INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CONTENEDORES DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (720) Other organizations with which this organization shares directors and dignitaries.

    ORIFLAME SHIPPING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1992
    Related members: 7
    View

    PASOAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1993
    Related members: 7
    View

    GIMBLE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1994
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada