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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    LUCKY CROWN CORPORATION INC.

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    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

    • 11/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ROSHAN SURESH MIRVANI VASANDANI
    • DIRECTOR / VICEPRESIDENTE
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    MUKESH RAMCHAND MIRVANI
    • SUSCRIPTOR
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    MOHAN RAMCHAND MIRVANI
    • DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO-
    • REPRESENTANTE
    JOSE JUAN CEBALLOS
    • AGENTE RESIDENTE
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    HARISH RAMCHAND MIRWANI
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    SILVER GLOBE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1992
    Related members: 10
    View

    SEA VIEW CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1993
    Related members: 8
    View

    KREATIVE LINE INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2007
    Related members: 7
    View
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