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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    PICOSI, 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
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    Related members (9)

    Related members (9)
    LUCIA DE LUCA DE AIZPURUA
    • DIRECTOR - PRESIDENTE - TESORERO
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    ENRIQUE MANUEL ILLUECA
    • SUSCRIPTOR
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    MARIA DEL CARMEN GARCIA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN INDISTINTAMENTE CON CA RACTER INDIVIDUAL EL PRESIDENTE DE LA SOCIEDAD O LA VICE-PRESIDENTE O LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LUMAXINI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1997
    Related members: 6
    View

    ALMAPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2001
    Related members: 6
    View

    FUNDACION HISTORIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2013
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 6502
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada