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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    DANIELA DI LUCCA CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    LIA DE JURADO
    • SUSCRIPTOR
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    AROSEMENA NORIEGA Y CONTRERAS
    • AGENTE RESIDENTE
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    RICARDO SOTO PAREDES
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PETROLEUM TRANSPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1987
    Related members: 3
    View

    WORLDWIDE AUTO PARTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1996
    Related members: 3
    View

    INTERNATIONAL DIAGNOSTICS AND MEDICAL SUPPLY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2001
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DANIELA DI LUCCA CORPORATION vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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