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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    LUCROS OVERSEAS 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ADELA MERCEDES MOREIRA MALDONADO
    • PRESIDENTE - DIRECTOR
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    JORGE EMILIO TENCHIO MACHADO
    • DIRECTOR - SECRETARIO
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    FRANCISCO MICHELINI
    • TESORERO - DIRECTOR
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    CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DE CUALESQUIERA DE SUS DIRECTORES.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DCR ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2013
    Related members: 6
    View

    SEWELL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2012
    Related members: 6
    View

    CELTIC INTERNATIONAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2012
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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