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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO INTERLUCEO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ANGELA MARIE CELLUCCI
    • DIRECTOR / TESORERO
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    HAROLD MADURO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MIGUEL TOMAS CELLUCCI
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACION LEGAL LA TENDRA LA PERSONAS O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    ANGELA DEL CARMEN ARAUZ
    • PRESIDENTE - DIRECTORES
    View
    RITA RODRIGUEZ
    • DIRECTORES - SECRETARIO
    View
    RICARDO CESAR RODRIGUEZ
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA LA PERSONAS O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (243) Other organizations with which this organization shares directors and dignitaries.

    WINS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2010
    Related members: 6
    View

    TEC STUDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2011
    Related members: 6
    View

    EPIPHYCORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2009
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    INTERLUCEO cancelado
    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)

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    Organizacion actualizada