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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    LUCABU ,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

    • 25/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/09/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/06/86

      Document submitted

    Related members (7)

    Related members (7)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ROLAND GOETZ
    • VICEPRESIDENTE - DIRECTOR
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    JOSE J. HAMWEE
    • PRESIDENTE - DIRECTOR
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    CUAREIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1979
    Related members: 8
    View

    VOQUINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1989
    Related members: 5
    View

    REASEGURADORA CRUZ DEL SUR S.A. SOUTHERN CROSS REINSURANCE CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1978
    Related members: 4
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