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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERLUCKY GB, S.A.

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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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    Related members (5)

    Related members (5)
    HUMBERTO ENRIQUE NAZAR GIRON
    • REPRESENTANTE - SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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    betzy ogladih mayorga
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    MARIA CRISTINA BORGIA OJEDA
    • DIRECTOR
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    ROBERTO JAMES THOMPSON BARTOLI
    • AGENTE RESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    H.N. TRAIDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2010
    Related members: 3
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    VIDRIOS Y PERSIANAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2014
    Related members: 1
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