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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    LA LUCILA INVESTMENT, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    CARLOS GABRIEL OLMOS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    GERARDO RODRIGUEZ
    • DIRECTOR - TESORERO
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    PABLO ALBERTO RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA DEL PRESIDENTE LA ASAMBLEA GENERAL DE ACCIONISTAS DEBERA ASIGNAR LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NUEVO CABALLITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2013
    Related members: 4
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    PALMERA INTERNACIONAL GROUP,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2006
    Related members: 3
    View

    INVERSIONES GEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1983
    Related members: 2
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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