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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO LUCAS,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    AMINTA ALONSO CAMPOS
    • AGENTE RESIDENTE
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    JIANWEI GAN
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO - APODERADO
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    GUIZHEN ZHONG DE GAN
    • APODERADO
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    EL REPRESENTATE LEGAL DE LA SOCIEDAD LO SERA EL PRESUIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, O LO QUE LA JUNTA DISPONGA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO HERMANAS GAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2023
    Related members: 4
    View

    GRUPO HOTEL PIAMONTE 23, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2023
    Related members: 4
    View

    LUCAS BLOCK, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2021
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    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
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    Government payments (351)

    Government payments (351)
    municipio de macaracas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de macaracas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de pocri
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (104)

    Public tenders (104)
    MUNICIPIO DE LOS SANTOS Cancelado
    suministros de materiales para unidades de viviendas.
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE CHITRE Adjudicado
    req. 31-2022 suministro de materiales para unidades de vi vivienda.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE LOS SANTOS Adjudicado
    suministro de materiales para unidades de vivienda.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    FERRETERIA LUCAS 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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    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
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    Organizacion actualizada