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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    VILLA LUCIA, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    JOSE MAYER ABBO
    • DIRECTOR - SECRETARIO
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    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
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    LUCIA LUSTIG DE ABBO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CACO ABBO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1991
    Related members: 7
    View

    ROCKWELL ELECTRIC CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2003
    Related members: 6
    View

    BEST VALUE USA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1997
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 76358
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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.
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