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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    LUCKY COME INTERNATIONAL, 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARLOS CHUNG LOO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    CELEDONIO GUARDIA OSES
    • AGENTE RESIDENTE
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    CAI JIAN MIN
    • SUSCRIPTOR - DIRECTOR - VOCAL
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    EL PRESIDENTE, Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO.-- .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    RIO PAR CHUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2000
    Related members: 6
    View

    RAMBLING INDUSTRY PANAMA CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1989
    Related members: 4
    View

    SAFA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1985
    Related members: 4
    View
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LUCKY COME INTERNATIONAL cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada