Updated at 11 Nov 2024
Panama
Corporations and Foundations
SANTA LUCIA CO. S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/01/24
Document submitted
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16/01/24
Document submitted
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16/01/24
Document submitted
Related members (10)
Related members (10)
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MAVEL VELARDE
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DIRECTOR / TESORERO
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PEDRO ERASMO ORTEGA
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DIRECTOR / SECRETARIO
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MANUEL RODRIGUEZ DE LA FUENTE
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DIRECTORES - TESORERO
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JOSE ANTONIO LORENZO GALLARDO
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PRESIDENTE - DIRECTORES
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Associations (0)
Associations (0)
No results found
Related organizations (161)
Related organizations (161)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/1990
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/1996
Related members: 9
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COMUNICACIONES MUSICALES, S.A.. (COMUSA) Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2006
Related members: 9
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General index
SANTA LUCIA CO...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/02/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/12/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTA LUCIA CO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
SANTA LUCIA CO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SANTA LUCIA CO...
Operation permits (0)
Operation permits (0)
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Operations index
SANTA LUCIA CO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SANTA LUCIA CO...
Organizacion actualizada