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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO LUCKY 99, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (5)

    Related members (5)
    VICTOR WEI CHON LUO NG
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    GUOHUA CHEN CHONG
    • DIRECTOR - SUSCRIPTOR
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    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU TESORERO. EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL LE CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    EVERBLAZING CORPORACION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 5
    View

    ZHING FA CORPORACION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 2
    View

    INVERSIONES GUO & FENG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 402307
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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