Loading
Panama

Corporations and Foundations

LUCIMAR ENTERPRISES, INC.

Last query to official sources on 14 Sep 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 (8)

Related members (8)
ELISA DE SIMONE
DIRECTOR - SECRETARIO
DIRECTORES - SECRETARIO
ALFARO, FERRER & RAMIREZ
AGENTE RESIDENTE
BRUNILDA GABRIELA BROCE
SUSCRIPTOR
SUBSCRIPTORES
LA REPRESENTANCION LEGAL LA TENDRA CUALQUIER DIRECTOR ACTUANDO EN FORMA INDIVIDUAL.,
REPRESENTANTE
LA REPRESENTANCION LEGAL LA TENDRA CUALQUIER DIRECTOR ACTUANDO EN FORMA INDIVIDUAL.,
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (2551) Other organizations with which this organization shares directors and dignitaries.

EVANFIELD HOLDING CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2004
Related members: 12

BLUETRADE CAPITAL CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2005
Related members: 12

SITNAB CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2004
Related members: 12

Real estate (0)

Real estate (0) No results found

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 (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official Gazette (2)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada