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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    LUCERNE MANAGEMENT INC.

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (11)

    Related members (11)
    ELIECER CAMPOZANO RODRIGUEZ
    • DIRECTOR
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    AMAURI BATISTA ARIAS
    • SUSCRIPTOR
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    AVANTGARDE LEGAL
    • AGENTE RESIDENTE
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    LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISM DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    GUILLERMO ORIEL DOMINGUEZ CARRILLO
    • DIRECTOR / PRESIDENTE
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    BIANCA BEATRIZ MONTILLA BERROCAL
    • DIRECTOR / SECRETARIO
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    CATHERINE DE SECRET
    • DIRECTOR / TESORERO
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    Associations (17)

    Associations (17)
    Organizations in which this organization serves as a related member.
    AVISTAR HOLDING S.A
    Sociedad anonima • Suspendido
    • DIRECTOR
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    APPAREL GROUP S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
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    NOVEWORLD INC.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Related organizations (319) Other organizations with which this organization shares directors and dignitaries.

    PURE BUSINESS SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2017
    Related members: 7
    View

    ALEINAD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2007
    Related members: 7
    View

    GLOREZO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2007
    Related members: 7
    View
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