Updated at 09 Apr 2024
Panama
Corporations and Foundations
FUNDACION LUCCHESE
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/03/24
Document submitted
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29/12/20
Document submitted
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21/08/19
Document submitted
Related members (6)
Related members (6)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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MAGDA MARTINELLI ENDARA
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MIEMBRO - VOCAL
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GUIDO JUVENAL MARTINELLI ENDARA
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VICEPRESIDENTE - MIEMBRO - TESORERO
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DUTARI & CO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1979
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/1989
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2010
Related members: 4
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General index
FUNDACION LUCC...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 02/04/2024
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 31/12/2020
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 31/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION LUCC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION LUCC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION LUCC...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION LUCC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
FUNDACION LUCC...
Organizacion actualizada