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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 (3766) 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
    View

    SIR SAILOR SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2012
    Related members: 9
    View

    VENTURE CASH AC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2011
    Related members: 9
    View
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    Real estate (0)

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    Customs (0)

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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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LUCES ITALIANA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada