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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    SANTA LUCIA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 08/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/11/24

      New payment

      Solo con suscripción

      Solo con suscripción

    • 02/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    YVAN JUCHEM
    • VICEPRESIDENTE - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    DATA PROCESSING TECHNOLOGY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1980
    Related members: 7
    View

    HEFRAMADEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/11/1980
    Related members: 6
    View

    BELPART CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1981
    Related members: 6
    View
    See complete data
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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 (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-11-29 Source: La Estrella
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    Organizacion actualizada