Updated at 05 Sep 2024
Panama
Corporations and Foundations
FUNDACION LUCIO MASSIMO
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/04/24
New estate
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15/03/24
New estate
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07/03/24
New property
Related members (7)
Related members (7)
MARNEL AMET ARROYO ESPINOZA
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PRESIDENTE - FUNDADOR
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BELEN SOFIA PEREZ
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SECRETARIO - FUNDADOR
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SECRETARIA: BELEN SOFIA PEREZ
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MIEMBRO
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MELISSA TEOMAY MORENO SOLIS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2013
Related members: 4
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A & A ARROYO Y ASOCIADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2014
Related members: 2
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General index
FUNDACION LUCI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 23/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ...
Registration date: 24/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION LUCI...
Real estate (46)
Real estate (46)
File: Nº 30263703
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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 LUCI...
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 LUCI...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION LUCI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION LUCI...
Organizacion actualizada