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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    LUDI BEACH CO., 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 (11)

    Related members (11)
    JUAN JOSE NUCCIOEJECUTIVO
    • PRESIDENTE
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    MARIA ELENA VILLA GOLVANO
    • DIRECTOR - TESORERO
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    ANA ISABEL VILLA GOLVANO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EJECUTIVO Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LUVISAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2006
    Related members: 9
    View

    BOADICEA HOLDINGS CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2007
    Related members: 9
    View

    ANTICORROSIVOS Y ACABADOS AYA, S.A. (PINTURAS AYA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2006
    Related members: 9
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    Real estate (1)

    Real estate (1)
    File: Nº 367925
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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