Updated at 02 May 2024
Panama
Corporations and Foundations
LUCERNE MANAGEMENT INC.
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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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02/03/23
Document submitted
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20/01/17
Document submitted
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27/09/16
Document submitted
Related members (11)
Related members (11)
ELIECER CAMPOZANO RODRIGUEZ
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DIRECTOR
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AMAURI BATISTA ARIAS
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SUSCRIPTOR
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YOLANDA ESTELA JOHNSON DE MULLINGS
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DIRECTOR / PRESIDENTE - TESORERO
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LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISM DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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BIANCA BEATRIZ MONTILLA BERROCAL
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DIRECTOR / SECRETARIO
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CATHERINE DE SECRET
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DIRECTOR / TESORERO
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GUILLERMO ORIEL DOMINGUEZ CARRILLO
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DIRECTOR / PRESIDENTE
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Associations (17)
Associations (17)
Organizations in which this organization serves as a related member.
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Related organizations (321)
Related organizations (321)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2017
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2007
Related members: 7
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General index
LUCERNE MANAGE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/03/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 24/01/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUCERNE MANAGE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LUCERNE MANAGE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LUCERNE MANAGE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUCERNE MANAGE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LUCERNE MANAGE...
Organizacion actualizada