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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    LOCANAN, 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
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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 (6)

    Related members (6)
    NATACHA ISABELLE DIAZ VENZAL
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JUAN ANTONIO ONIEVA AGUIRREGOMEZCORTA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    CARMEN CECILIA RUEDA CASTILLO
    • SUSCRIPTOR - DIRECTOR / VOCAL
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE DE LA SOCIEDAD O EN SU DEFECTO EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CREDIVALORES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1998
    Related members: 7
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    LCC INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2011
    Related members: 6
    View

    FUNDACION LA MAJA DESNUDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2013
    Related members: 4
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    Real estate (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASERITAS GOURMET vigente
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    Social Security Fund (0)

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