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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    LUCERO MANAGEMENT CORP.

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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
    corporate_fare
    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 (8)

    Related members (8)
    RAMSES GENERO OWENS SAAD
    • SUSCRIPTOR
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    ISAAC ALEMAN
    • DIRECTOR - SECRETARIO
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    ASHMIR ALEMAN
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (619) Other organizations with which this organization shares directors and dignitaries.

    QV INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2014
    Related members: 6
    View

    INTERNATIONAL ASSETS AND INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 6
    View

    Extreme Security Solutions Corp.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (166)

    Customs (166)
    rele fact. 1512347
    Solo con suscripción
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    tornillos fact. 1512312
    Solo con suscripción
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    rele fact. 1512347
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    LUCERO MANAGEMENT CORP cancelado
    Solo con suscripción
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    LUCERO MANAGEMENT CORP cancelado
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    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
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada