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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA LUCARDO, S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GUILLERMO LUIS CARVALLO BENAVENTE
    • DIRECTOR
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    LUIS QUIEL
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LIC. LIZA MAYE DIAZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ELOBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EGUBEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2010
    Related members: 7
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    INMOBILIARIA BECARISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1983
    Related members: 6
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    INMOBILIARIA DOCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1993
    Related members: 4
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    Real estate (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 (8)

    Customs (8)
    articulos de prenderias
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    articulos d/ prenderia
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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA LUCARDO, S. A cancelado
    Solo con suscripción
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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.
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    News (0)

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