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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    DA LUIGI CARS, 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
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    Registration date Solo con suscripción
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    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 (13)

    Related members (13)
    VALERIE GENEVA BARRIOS DIAZ
    • DIRECTOR / PRESIDENTE
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    DANNEYSI ANDREINA CASTILLO PEREZ
    • DIRECTOR / VOCAL
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    SANTOS-SANTOS Y ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIAS DE ELLA LA SECRETARIA Y EN AUSENCIA DE AMBOS CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ANADREY MEDINA CHANIS
    • DIRECTOR / SECRETARIO
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    ELVIS POLO VARGAS
    • AGENTE RESIDENTE
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    KENIA PEREZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE; EN SUS AUSENCIAS LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, ELTESORERO; EN AUSENCIA DE TODOS, LO SERÁ LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LATOUCHE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2015
    Related members: 3
    View

    AULETTA RENT CARS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2022
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DA LUIGI CARS, S.A 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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    DA LUIGI CARS, S.A. VIGENTE
    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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    Organizacion actualizada