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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    LUCKY 7 INVESTMENTS, S.A.

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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.

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    Related members (8)

    Related members (8)
    RODOLFO IGNACIO MARQUEZ AVILA
    • DIRECTOR / PRESIDENTE
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    KAREN VIVIANA RINCÓN BOLÍVAR
    • DIRECTOR / TESORERO
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    RAFAEL JUAN FERNÁNDEZ DELGADO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO
    • REPRESENTANTE
    AMY ELIZABETH LEE CHAN
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    TECNO DIRECT CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2005
    Related members: 5
    View

    ALFWIN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2013
    Related members: 4
    View

    FLYING DUMPLING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2024
    Related members: 3
    View
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    L BOX vigente
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