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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    AVICOLA DOÑA LUCY, 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
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    Related members (14)

    Related members (14)
    EDUARDO LAO
    • DIRECTOR
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    MELISSA DEL CARMEN CANO DE RIVERA
    • SUSCRIPTOR
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    ALBERTO LAO
    • DIRECTOR / PRESIDENTE - TESORERO
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    MASSIMO PESCE
    • DIRECTOR / TESORERO
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    WILLIAN LOBATO
    • DIRECTOR / VICEPRESIDENTE
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    LUIS ALFREDO ACOSTA
    • APODERADO - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (145) Other organizations with which this organization shares directors and dignitaries.

    LICORES FLORENCIA, S.A. ..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1984
    Related members: 10
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    FLETES Y ENTREGAS MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2001
    Related members: 5
    View

    TRANSITYR CORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2009
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 464011
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AVICOLA DOÑA LUCY vigente
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    AVICOLA DOÑA LUCY en solicitud
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada