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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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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    JULIO CESAR AGUILAR
    • DIRECTOR - SECRETARIO - VOCAL
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    JUDITH DE AGUILAR
    • DIRECTOR
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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)

    Associations (0) No results found
    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)

    Social Security Fund (0) No results found

    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