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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    LUCAS JOHN, 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
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    Organization type Solo con suscripción
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    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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    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 (10)

    Related members (10)
    HAITAO WEN
    • DIRECTOR / SECRETARIO
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    JIANXIANG LI
    • APODERADO
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    LUIS ALBERTO SERRACIN FUENTES
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS POR EL TESORERO. TESORERO.
    • REPRESENTANTE
    LIC. ESPERANZA EDITH CARRASCO CABALLERO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    ENIT CAROLINA GUERRA MONTENEGRO
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA DON NICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2005
    Related members: 2
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    INMOBILIARIA JAJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2012
    Related members: 2
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    OASA, SOCIEDAD ANONIMA (VALIJA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1990
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SUPER MERCADO DAILY MART vigente
    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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    SUPER CENTRO MINI MART 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada