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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    LUCTRANSA, 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
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    Related members (7)

    Related members (7)
    IRINA YAISET MORALES MONTERO
    • AGENTE RESIDENTE
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    ROBERTO RAMOS MORALES
    • SECRETARIO - SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MIREYA DEL CARMEN MORALES GOMEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO, QUIEN LUEGO LE INFORMARA AL SE- CRETARIO LAS ACCIONES TOMADAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    REAL SANTA GEMA F.C. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2019
    Related members: 5
    View

    KARA ‘S PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2017
    Related members: 5
    View

    TAURUS EVENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2018
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30465650
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30291435
    Solo con suscripción
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LUCTRANSA vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada