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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERLUCKY GB, 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
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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 (9)

    Related members (9)
    HUMBERTO ENRIQUE NAZAR GIRON
    • REPRESENTANTE - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    BETZY OGLADIH MAYORGA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ELSA ESTHER GOMEZ OCHOA
    • DIRECTOR / TESORERO
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    ANGELA MARIA SANCHEZ RUIZ/REPRESENTANTE LEGAL
    • Director / Presidente
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    Associations (0)

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    Related organizations (5) 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
    View

    TAXI QUICK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 2
    View

    TAXI AMG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    Related members: 2
    View
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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERLUCKY GB, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada