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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    LUCAYAN PROPERTIES INC.

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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
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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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    RICHARD FRANCISCO O'CONNELL REGUERA.
    • DIRECTOR / PRESIDENTE - APODERADO
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA RICHARD FRANCISCO O'CONNELL REGUERA PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2898) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 4
    View

    INVERSIONES E INMOBILIARIA CASA BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 4
    View

    EL RESERO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 64013
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Official Gazette (0)

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