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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    DON LUCHO

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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 (8)

    Related members (8)
    MANUEL ALBERTO FERNANDEZ ABREGO
    • FUNDADOR
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    ANGEL FIGUEIREDO ALVAREZ
    • REPRESENTANTE - FUNDADOR - PRESIDENTE - APODERADO
    • BENEFICIARIO - PROTECTOR
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    Lic. VICTOR FELIX RIOS CARRASQUILLA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ANGEL ERNESTO FIGUEIREDO ABREGO
    • PROTECTOR - BENEFICIARIO
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    EDGAR YOEL DE LEÓN RODRÍGUEZ
    • SECRETARIO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LOS LUCHOS,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2007
    Related members: 6
    View

    AUTO REPUESTOS LUCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1999
    Related members: 3
    View

    CORPORACION FIGUEIREDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2002
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (0)

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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)
    DON LUCHO 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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    DON LUCHO cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-09-20 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-11-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-03-19 Source: DiaaDia
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    Organizacion actualizada