Updated at 19 Jul 2024
Panama
Corporations and Foundations
LUCATAN ENTERPRISES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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28/08/17
Document submitted
Related members (14)
Related members (14)
ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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WELLEX INTERNATIONAL INC.
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DIRECTOR / TESORERO
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ANDRE KAMKHAJI
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DIRECTOR / PRESIDENTE
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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GISELLE OCAMPO
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SECRETARIO - DIRECTOR
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VERNA DE NELSON
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8906)
Related organizations (8906)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2009
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2008
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2009
Related members: 22
|
General index
LUCATAN ENTERP...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/08/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUCATAN ENTERP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LUCATAN ENTERP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LUCATAN ENTERP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUCATAN ENTERP...
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
Publications index
LUCATAN ENTERP...
Organizacion actualizada