Updated at 14 Nov 2024
Panama
Corporations and Foundations
LA LUCILA, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/01/24
Document submitted
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21/12/17
Document submitted
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09/03/17
Document submitted
Related members (10)
Related members (10)
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Lic. JAVIER JACINTO PEREZ SANJUR
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AGENTE RESIDENTE
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AGENTE RESIDENTE - AGENTE RESIDENTE
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JAVIER JACINTO PEREZ SANJUR
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DIRECTOR
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LEANDRO TIRIBELLI
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DIRECTOR - SECRETARIO - APODERADO - PRESIDENTE
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PANAMA LEGAL BUSINESS
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AGENTE RESIDENTE
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LUIS ALCIBIADES MORENO GONZALEZ
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DIRECTOR - TESORERO
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YOLANY VIANEY GOMEZ VILLARREAL
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APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2014
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/06/2021
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2018
Related members: 6
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General index
LA LUCILA, S.A
Public deeds (24)
Public deeds (24)
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Asiento Electrónico Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 18/06/2021
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/06/2021
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Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 27/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LA LUCILA, S.A
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LA LUCILA, S.A
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LA LUCILA, S.A
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LA LUCILA, S.A
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LA LUCILA, S.A
Organizacion actualizada