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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    LUCYMAR 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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    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

    • 08/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JULIO E. LINARES
    • SUSCRIPTOR
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    BUFETTE TAPIA
    • AGENTE RESIDENTE
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    NICCOLO LUCCHINI
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (285) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA E INVERSIONISTA YUNGA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1984
    Related members: 14
    View

    BROZALMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1975
    Related members: 10
    View

    FINANCIERA E INVERSIONISTA NAKILA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1990
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 313337
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    VIVALDI
    File: 11319
    Registration: 07/06/85
    Gross tonnage: 16005.0
    Net tonnage: 9022.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    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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