Updated at 19 Nov 2024
Panama
Corporations and Foundations
GRUPO SAN LUCAS, 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/06/24
Document submitted
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28/06/24
Document submitted
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05/09/19
Document submitted
Related members (12)
Related members (12)
YENY LEON MORALES
•
DIRECTOR / VICEPRESIDENTE - DIRECTOR / TESORERO
•
DIRECTOR / SECRETARIO
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OLGA LUCIA VARGAS RAMOS
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DIRECTOR / SECRETARIO
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FREDY ANTONIO HENRIQUEZ ESPINO
•
DIRECTOR / PRESIDENTE - VOCAL - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE EN FORMA INDIVIDUAL, Y EN SU DEFECTO AL SECRETARIO.
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REPRESENTANTE
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JOSE MARIA BARSALLO
•
AGENTE RESIDENTE
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JUAN FELIPE GRANADOS GOMEZ
•
DIRECTOR / SECRETARIO
|
JAQUELINE FRANCO GOMEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2015
Related members: 8
|
Organization type: FUNDACION
Registration date: 30/09/2008
Related members: 3
|
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General index
GRUPO SAN LUCA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/06/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/09/2019
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO SAN LUCA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
GRUPO SAN LUCA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO SAN LUCA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO SAN LUCA...
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
GRUPO SAN LUCA...
Organizacion actualizada