Updated at 11 Jun 2024
Panama
Corporations and Foundations
HACIENDA LUCERO CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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10/03/20
Document submitted
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03/02/20
New operation permit
Related members (8)
Related members (8)
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IVAN ALEXIS ITURRALDE MORENO
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SUSCRIPTOR
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ILVIS KENNION AVILA
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SUSCRIPTOR - DIRECTOR
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SANDEEP LAL
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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NANDINI CHAUDHARY
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DIRECTOR / SECRETARIO - TESORERO
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Associations (0)
Associations (0)
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Related organizations (977)
Related organizations (977)
Other organizations with which this organization shares directors and dignitaries.
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LUCERO GOLF AND COUNTRY CLUB CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2011
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2011
Related members: 10
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General index
HACIENDA LUCER...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/03/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HACIENDA LUCER...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HACIENDA LUCER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HACIENDA LUCER...
Operation permits (1)
Operation permits (1)
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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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Operations index
HACIENDA LUCER...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HACIENDA LUCER...
Organizacion actualizada