Updated at 16 Jun 2024
Panama
Corporations and Foundations
LUCAVEST PANAMA, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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
-
08/01/24
Document submitted
Related members (7)
Related members (7)
DIEGO MAURICE LAGACHE
•
DIRECTOR - PRESIDENTE
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RICARDO VIRGILIO SANJUR ARAUZ
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SUSCRIPTOR
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SONIA ANAYANSY MARTINEZ MARTINEZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIAS TEMPORALES DE AMBOS DICHA REPRESENTACION LA TENDRA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2016
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/08/2014
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2024
Related members: 4
|
General index
LUCAVEST PANAM...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
LUCAVEST PANAM...
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
LUCAVEST PANAM...
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
LUCAVEST PANAM...
Operation permits (0)
Operation permits (0)
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Operations index
LUCAVEST PANAM...
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
LUCAVEST PANAM...
Organizacion actualizada