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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    LAVANDERIA LUCKY STAR 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    ENRIQUE EDUARDO SHAILER SALAZAR
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ENEDINO DOMINGUEZ
    • DIRECTOR
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    MARIA CRISTINA SHAILER SALAZAR
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA , MEDIANTE UN PODER
    • REPRESENTANTE
    ZOILA SALAZAR
    • FISCAL - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SHAILER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2015
    Related members: 2
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    QUISQUEYA 17, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2015
    Related members: 1
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    FUNDACION DOÑA CHOLIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/08/2024
    Related members: 1
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LAVANDERIA LUCKY STAR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LAVANDERIA LUCKY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada