Updated at 24 Oct 2024
Panama
Corporations and Foundations
LUCKSUREIS DEVELOPMENT INC.
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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
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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21/02/24
Document submitted
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12/05/23
Document submitted
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27/04/23
Document submitted
Related members (7)
Related members (7)
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WILLY DANIEL SANCHEZ SIERRA
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DIRECTOR / TESORERO
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BRYAN IMRAN KHAN
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DIRECTOR / SECRETARIO
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SERGIO ALBERTO TIFFER NAJAR
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE EDETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
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REPRESENTANTE
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LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (124)
Related organizations (124)
Other organizations with which this organization shares directors and dignitaries.
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GFG REAL INVESTMENT OF PANAMA CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2012
Related members: 5
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General index
LUCKSUREIS DEV...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/05/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUCKSUREIS DEV...
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
Assets index
LUCKSUREIS DEV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
LUCKSUREIS DEV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUCKSUREIS DEV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LUCKSUREIS DEV...
Organizacion actualizada