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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    LUCATAN ENTERPRISES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (14)

    Related members (14)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    WELLEX INTERNATIONAL INC.
    • DIRECTOR / TESORERO
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    ANDRE KAMKHAJI
    • DIRECTOR / PRESIDENTE
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    BUFETE MF & CO.
    • AGENTE RESIDENTE
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    GISELLE OCAMPO
    • SECRETARIO - DIRECTOR
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    VERNA DE NELSON
    • SUBSECRETARIO - DIRECTOR
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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 ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8905) Other organizations with which this organization shares directors and dignitaries.

    LOIN TRADING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2008
    Related members: 22
    View

    GLADSFORD INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2009
    Related members: 22
    View

    CIGHAL EQUITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 22
    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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