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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA SUERTE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LINDA YAU
    • VOCAL
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    YOLANDA CHEN CHUNG
    • SECRETARIO - DIRECTOR
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    JAIME ENRIQUE CHEN CHUNG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO, EN LA AUSENCIA DE ESTOS QUIN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FRUTERIA MIMI NUMERO TRES (3), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1984
    Related members: 2
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    CARDOZA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2017
    Related members: 1
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    IGLESIA BAUTISTA CHINA DE PANAMÁ.

    Organization type: SOCIEDAD COMÚN
    Registration date: 22/02/2005
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 11566
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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