Updated at 15 Nov 2024
Panama
Corporations and Foundations
DE LUCA INVERSIONES INTERNACIONAL 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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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07/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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11/10/19
Document submitted
Related members (7)
Related members (7)
GLADYS CAMACHO
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DIRECTOR / SECRETARIO
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MARIANA MILAGROS DE LUCA
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DIRECTOR / TESORERO
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JENNY RIVERA MORALES
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LO SERA LA SECRETARIA O QUIEN DESIGNE EL PRESIDENTE O LA SECRETARIA PREVIA AUTORIZACION DEL PRESIDENTE; PUDIENDO ESTE ASUMIR LOS PODERES QUE EL PRESIDENTE LE ASIGNE
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REPRESENTANTE
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CR&A LEGAL ( CARRERA, RIVERA Y ASOCIADOS)
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
DE LUCA INVERS...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DE LUCA INVERS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
DE LUCA INVERS...
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
DE LUCA INVERS...
Operation permits (0)
Operation permits (0)
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Operations index
DE LUCA INVERS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DE LUCA INVERS...
Organizacion actualizada