Panama
Corporations and Foundations
LUIOCA, S.A.
Last query to official sources on 22 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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22/06/25
Document submitted
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18/06/25
Document submitted
Related members (7)
Related members (7)
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ALESSANDRA WALESKA MONTOYA PETACCIA
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SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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DONATO PASQUALE IOVANE DELGADO
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DIRECTOR / SECRETARIO
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LUIGI ANTONIO IOVANE CASTILLO
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SUSCRIPTOR - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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LUIGI ANTONIO IOVANE CASTILLLO
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2014
Related members: 3
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DISTRIBUIDORA DE IMPLEMENTOS, PARTES Y CARROCERIAS PARA BUSES Y CAMIONES, S.A. (DIPCA S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2013
Related members: 2
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General index
LUIOCA, S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
LUIOCA, S.A.
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
LUIOCA, S.A.
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
LUIOCA, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
LUIOCA, S.A.
Financial Statements (0)
Financial Statements (0)
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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
LUIOCA, S.A.
Organizacion actualizada