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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    LUIS A PICARDAMI S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (13)

    Related members (13)
    ARLENE LACHMAN
    • DIRECTOR / SECRETARIO
    View
    RAMON AROSEMENA QUINTERO
    • SUSCRIPTOR
    View
    LUIS PICARD-AMI
    • DIRECTOR / PRESIDENTE
    View
    BBP LEGAL CORP
    • Agente Residente
    SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO O LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAMON AROSEMENA QUINETRO
    • AGENTE RESIDENTE
    View
    ARIANA RICARDAMI
    • PRESIDENTE - DIRECTOR
    View
    THATIANA SAMANIEGO
    • SECRETARIO - DIRECTOR
    View
    SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO O LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO O LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA MANGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2018
    Related members: 6
    View

    LEA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2018
    Related members: 4
    View

    SUNFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1991
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    LUIS A. PICARD-AMI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LUIS A. PICARD-AMI en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LUIS A. PICARD-AMI en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada