Panama
Corporations and Foundations
DI LUSSO INMO, S.A.
Last query to official sources on 13 Jul 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/08/25
Document submitted
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28/07/25
Document submitted
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13/07/25
Document submitted
Related members (14)
Related members (14)
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JUAN JOSE RODRIGUEZ
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SUSCRIPTOR
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DAVID RODRIGUEZ
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SUSCRIPTOR
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JOSE DEL CARMEN GUTIERREZ CORDOBA
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DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
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EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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MAURIZIO BARRECA
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DIRECTOR / TESORERO
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JOSE DEL CARMEN GUTIERREZ
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AGENTE RESIDENTE
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SIMONE BELLORA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/06/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2016
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/06/2017
Related members: 1
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General index
DI LUSSO INMO,...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/07/2025
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/12/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DI LUSSO INMO,...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DI LUSSO INMO,...
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
DI LUSSO INMO,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DI LUSSO INMO,...
Financial Statements (0)
Financial Statements (0)
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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)
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Publications index
DI LUSSO INMO,...
Organizacion actualizada