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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LUCAVI

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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 (5)

    Related members (5)
    CAUSADIAS LOPEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    FRANKLIN HOMERO VITERY VERGARA
    • MIEMBRO - SECRETARIO
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    LUIS CARLOS VITERI VERGARA
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LUANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/01/2009
    Related members: 5
    View

    INVERSIONES VIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2009
    Related members: 5
    View

    AGRIPA IMPORT, S.A.(AISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2006
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30275358
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30191559
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30191560
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada