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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    SAN LUCIANO, S.A.

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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 (9)

    Related members (9)
    BHAGWAN VISHINDAS THAKURIBAI
    • APODERADO
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    MAYRA ESTHER LEZCANO DE RODRIGUEZ
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    DALYS EDIT LUCERO DE LA ROSA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PERO EN SUS AUSENCIA TEMPORALES O ABSOLUTAS,LA REPRESENTACION RECAERA EN EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE ESTE EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    SAN TEODORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2009
    Related members: 5
    View

    FUNDACION SAN AGUSTIN

    Organization type: FUNDACION
    Registration date: 17/05/2006
    Related members: 5
    View

    AUDIO CENTRO Z.L., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1984
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 30271375
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 313905
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 313903
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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