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Updated at 26 Dec 2024
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    • Panama

    Corporations and Foundations

    BUFETE ILLUECA.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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 (8)

    Related members (8)
    NICOLÁS EPIFANIO
    • SOCIO
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    ENRIQUE MANUEL ILLUECA
    • SOCIO
    • SOCIO
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    DIEGO ENRIQUE ILLUECA
    • SOCIO
    • SOCIO
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    Associations (45)

    Associations (45)
    Organizations in which this organization serves as a related member.
    KENSINGTON SUGAR CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CARIBBEAN TOURIST SERVICES, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (396) Other organizations with which this organization shares directors and dignitaries.

    ALDEI REALTY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2010
    Related members: 11
    View

    RANCHO BAJO ROBLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1970
    Related members: 9
    View

    GLADIMAR REALTY, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2015
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Registrada
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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-02-21 Source: La Prensa
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    Organizacion actualizada