Updated at 10 Jun 2024
Panama
Corporations and Foundations
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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16/10/17
Gazette mention
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Solo con suscripción
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21/10/11
Document submitted
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08/07/08
Document submitted
Related members (8)
Related members (8)
HUGO LUCIANI
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DIRECTOR
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HUGO FRANCISCO LUCIANI
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DIRECTOR - PRESIDENTE - TESORERO
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HOMERO CEVALLOS
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AGENTE RESIDENTE - SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA PODRA EJERCER EL CARGO CUALQUIERA DE LOS
DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/1992
Related members: 3
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COMPAñIA NAVIERA MARGARITA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/1992
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2009
Related members: 2
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General index
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Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
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Organizacion actualizada