Updated at 24 Dec 2024
Panama
Corporations and Foundations
LUCIMONI,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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/08/24
Document submitted
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26/11/04
Document submitted
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25/07/96
New property
Related members (10)
Related members (10)
GEOMAR, S.A.
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DIRECTOR / SECRETARIO
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INVERSIONES FLORENCIA, S.A.
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DIRECTOR / TESORERO
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FUNDACION VILLA BORGHESE
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE EN SU DEFECTO POR SU AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
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REPRESENTANTE
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NITZELA BONILLA PEREZ
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DIRECTOR - TESORERO
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EL PRESIDENTE EN SU DEFECTO POR SU AUSENCIA O SIMPLE INHABILIDAD LO
SERA EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE EN SU DEFECTO POR SU AUSENCIA O SIMPLE INHABILIDAD LO
SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (654)
Related organizations (654)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2004
Related members: 14
|
1200 CASTLE 100A INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2011
Related members: 14
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CONSULTORES EN MERCADOS INTERNACIONALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2007
Related members: 14
|
General index
LUCIMONI,S.A.
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/07/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/07/2024
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Asiento Id -6738437- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/11/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUCIMONI,S.A.
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LUCIMONI,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LUCIMONI,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUCIMONI,S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LUCIMONI,S.A.
Organizacion actualizada