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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    DI LUCCA INVESTMENT, CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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
    Business

    Related members (7)

    Related members (7)
    MARCO BOSQUEZ
    • DIRECTOR / TESORERO
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    VICTOR MENDOZA
    • DIRECTOR / SECRETARIO
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    EDWIN PITTY
    • AGENTE RESIDENTE
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    SERÁ EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO , LA JUNTA PODRÁ DESIGNAR A CUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    PUROS Y RON PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2022
    Related members: 5
    View

    MAX GEAR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 4
    View

    BUSINESS TOWER OFFICE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2018
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30153341
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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