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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    LUCERIA MARITIME ENTERPRISES S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    PHILIPPE RAYMOND DELWARDE
    • TESORERO - DIRECTOR
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    RODOLFO RAMON CHIARIS CORREA
    • SUSCRIPTOR
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    MAURICE HAKIM
    • PRESIDENTE - DIRECTOR
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    .
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL PETROLEUM AND REFINING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1981
    Related members: 4
    View

    GEVRAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1978
    Related members: 4
    View

    ACTEON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1983
    Related members: 4
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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