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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    LUCKY SHIPPING COMPANY

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/12/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    MIKE LIRAS
    • DIRECTOR - SECRETARIO
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    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
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    EDUARDO VALDES ESCOFFERY
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LSII, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1990
    Related members: 8
    View

    LSIII, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1991
    Related members: 8
    View
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