Updated at 11 Oct 2024
Panama
Corporations and Foundations
LUKER INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/07/20
Document submitted
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19/09/11
Document submitted
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12/06/02
Document submitted
Related members (10)
Related members (10)
LUCY MAROQUIN WILLARD DE HEINEMANN
•
PRESIDENTE
|
NILO SANTOS
•
SUSCRIPTOR
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ALEJANDRO HEINEMANN MARROQUIN
•
DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2001
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 31/10/2017
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 21/06/2021
Related members: 2
|
General index
LUKER INVESTME...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUKER INVESTME...
Real estate (0)
Real estate (0)
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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
LUKER INVESTME...
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
LUKER INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
LUKER INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LUKER INVESTME...
Organizacion actualizada