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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DE LUCA JOYAS 2, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOSEPH ALEXANDER CROCCO
    • APODERADO
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    JUSTO JOSE CEBRIAN KANT
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    VICENTE DE LUCA OBANDO
    • DIRECTOR / VICEPRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MEDREGAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2015
    Related members: 4
    View

    kant

    Organization type: SOCIEDAD CIVIL
    Registration date: 12/07/2016
    Related members: 4
    View

    FUNDACION GRAN COLINA BLANCA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2022
    Related members: 4
    View
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    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)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    DE LUCA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DE LUCA JOYERIA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DE LUCA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (58)

    News (58)
    Solo con suscripción
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    Publication date: 2024-01-15 Source: Critica
    Solo con suscripción
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    Publication date: 2024-01-15 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-10-12 Source: TVN
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    Organizacion actualizada