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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    LUCCA CHEA INVESTMENT, S.A.

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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
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    Related members (8)

    Related members (8)
    MIGUEL LATORRACA
    • DIRECTOR
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    ARLENE CHEA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    YAROSLABY CHEA
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, LA REPRESENTAICION LA TENDRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    TOMAS MARTINELLI
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENC IA DEL PRESIDENTE, LA REPRESENTAICION LA TENDRA EL SECRETARIO Y EN AUSEN CIA DE AMBOS EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENC IA DEL PRESIDENTE, LA REPRESENTAICION LA TENDRA EL SECRETARIO Y EN AUSEN CIA DE AMBOS EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENC IA DEL PRESIDENTE, LA REPRESENTAICION LA TENDRA EL SECRETARIO Y EN AUSEN CIA DE AMBOS EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION YARLEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2009
    Related members: 4
    View

    TRABAJOS TOPOGRAFICOS, S.A. (TRATOPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2001
    Related members: 4
    View

    JOSHENRI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2004
    Related members: 2
    View
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    Official Gazette (1)

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