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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    MINI SUPER DON LUCHO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    FATIMA DEL CARMEN TORRES BERNAL
    • DIRECTOR - VOCAL
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    NELLY YOLANDA BERNAL LEMUS
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    LUIS ALBERTO TORRES MARTINEZ
    • SUSCRIPTOR
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    FUENTES Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TIENDA DE LICORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1983
    Related members: 2
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    THORA INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1985
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 860
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    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA DON LUCHO vigente
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    DISTRIBUIDORA DON LUCHO vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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