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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    LUCES ITALIANA, 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
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    GIOVANNI CAPORASO GOTTLIEB
    • PRESIDENTE - SECRETARIO - TESORERO
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    HUMBERTO GREGORIO BARRERA MOJICA
    • DIRECTOR
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    GIOVAANNI CAPORASO GOTTLIEB
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CAPORASO & PARTNERS LAW OFFICE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3765) Other organizations with which this organization shares directors and dignitaries.

    VOIP SYSTEMS AG

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2014
    Related members: 11
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    5X CAPITAL MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2011
    Related members: 9
    View

    CARLEP ALLIANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 9
    View
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    Operation permits (2)

    Operation permits (2)
    LUCES ITALIANA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LUCES ITALIANA en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada