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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    LUCILU CORPORATION 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
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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

    Related members (6)

    Related members (6)
    ARTURO ABAD SANDOVAL
    • TESORERO - DIRECTOR
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    ALEXANDRA ABAD SANDOVAL
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JORGE MANUEL CORREA ESPER
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    BABLAT INTERNATIONAL S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 15/06/2010
    Related members: 4
    View

    TRADING EXPRESS SUPPLY S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 22/06/2011
    Related members: 4
    View

    ELITE BRANDS INTERNATIONAL S. DE. R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/11/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 411890
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada