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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    LUCIANO 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      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)
    ARNULFO ANTONIO AGUILAR
    • DIRECTOR - PRESIDENTE - TESORERO
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    ARIEL FERNANDO QUIJANO.
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JULIO CESAR AGUILAR
    • DIRECTOR - SECRETARIO - VOCAL
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    SERA EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    PANAMA EN EL CARNAVAL DE MIAMI CALLE OCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1991
    Related members: 4
    View

    IMPERIAL CROWN URNS, INC.(ICU)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2001
    Related members: 4
    View

    LUCIANO'S ART GALLERY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1996
    Related members: 2
    View
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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 (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 (4)

    Official Gazette (4)
    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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    Organizacion actualizada