Updated at 11 Nov 2024
Panama
Corporations and Foundations
LUCAN INVESTMENTS INC.
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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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17/07/24
Document submitted
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01/07/24
Document submitted
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01/07/24
Document submitted
Related members (9)
Related members (9)
SAMIRA ABBAS FARHAT DE JAAFAR
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VICEPRESIDENTE - DIRECTOR - SECRETARIO
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LUQUE, CORONELL Y LAM
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AGENTE RESIDENTE
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SOSAN ABBAS JAAFAR FARHAT
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRE- SENTARLO POR SU ORDEN EL VICE-PRESIDENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2000
Related members: 7
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EXPORTADORA ATLANTIC CITY,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2003
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1993
Related members: 6
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General index
LUCAN INVESTME...
Public deeds (8)
Public deeds (8)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
LUCAN INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LUCAN INVESTME...
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
LUCAN INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
LUCAN INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LUCAN INVESTME...
Organizacion actualizada