Loading
Panama

Corporations and Foundations

LUCAB INVESTMENT CORPORATION

Last query to official sources on 12 Dec 2024

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (10)

Related members (10)
ROSALIA VERGARA DOMINGUEZ DE BALLESTEROS
SUSCRIPTOR - DIRECTOR
TESORERO
ANTONIA SOLIS VELASQUEZ
DIRECTOR
SECRETARIO
ES EL PRESIDENTE Y EN SU DEFECTO, INHABILIDAD O INCAPACIDAD EL SECRETARIO.
REPRESENTANTE
ES EL PRESIDENTE Y EN SU DEFECTO, INHABILIDAD O INCAPACIDAD EL SECRETARIO.
REPRESENTANTE
ES EL PRESIDENTE Y EN SU DEFECTO, INHABILIDAD O INCAPACIDAD EL SECRETARIO.
REPRESENTANTE

Associations (0)

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

CAROSALI INCORPORATED

Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1999
Related members: 8

SUPER MERCADO LOS SANTOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1999
Related members: 8

EXPRESO SANTA LIBRADA, S. A. (ESALISA)

Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1999
Related members: 2

Real estate (10)

Real estate (10)
No results found
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
See complete data

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (62)

Government payments (62)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
See complete data

Public tenders (1)

Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada