Updated at 07 Jun 2024
Panama
Corporations and Foundations
LUCANIA INTERNATIONAL GROUP,CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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17/06/21
Document submitted
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01/03/21
Document submitted
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15/12/20
Document submitted
Related members (7)
Related members (7)
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ERIKA JOSEPT OCHOA ARAUZ
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TESORERO - DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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CARLOS IVAN BONILLA BONILLA
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DIRECTOR
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MARIA EDILMA ARAUZ
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DIRECTOR
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SE OTORGA PODER GENERAL PARA QUE SEA EJERCIDO DE MANERA INDIVIDUAL A FAVOR DE SERGIO MARTIN CICCIA GABILLO, Y MARCO ANTONIO CICCIA GABILLO, INSCRITO EN LA SECCION DE PERSONAS SEGUN FICHA 752652 DOCUMENTO 2089543 DESDE EL 12 DE DICIEMBRE DE 2011.
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Apoderado
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EL PRESIDENTE Y EN SU DEFECTO LO SERA LA SECRETARIA Y EN AUSENCIA DE
AMBOS LO SERA LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2010
Related members: 4
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GRUPO MONTERRICO BUSINESS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2009
Related members: 4
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General index
LUCANIA INTERN...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/06/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/03/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUCANIA INTERN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
LUCANIA INTERN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
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exhibidores de carton
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Government index
LUCANIA INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUCANIA INTERN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
LUCANIA INTERN...
Organizacion actualizada