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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    LUCIERNAGA CASA 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
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    Related members (5)

    Related members (5)
    MARELA CARREYO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    SERGIO HORACIO VELEZ TABOADA
    • DIRECTOR / TESORERO
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    IRENE STANZIOLA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE OSTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    COANZAPAN GLOBAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2011
    Related members: 1
    View

    ALL TO BIKE AND MORE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2017
    Related members: 1
    View

    PROSPERITY CAPITAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2011
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Official Gazette (0)

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    News (0)

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