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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    LUCKY PUNTA BARCO, 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 (9)

    Related members (9)
    RAFAEL ELIAS ANGEL COHEN
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MORRIS EDWARD DORNBUSCH WAGENBERG
    • DIRECTOR / PRESIDENTE
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    JOSHUA DORNBUSCH
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA EL PRESIDENTE, EN AUSENCIA DE ESTOS LO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SALOMON MOISES WEINBERG LEVY
    • DIRECTOR / TESORERO
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    ANGEL, KIPERSTOK & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    MATERIALES CONSTRUCENTRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 4
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    OCEAN FRONT 23 B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2021
    Related members: 3
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    INMOBILIARIA CHURCHILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 396155
    Solo con suscripción
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