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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    LUCKY DREAMS S.A.

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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

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PABLO GASPAR AROSEMENA JR.
    • SUSCRIPTOR
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    DEBORAH WASSERMAN DE ABADI
    • SECRETARIO
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    ROSAURA MENESES DE BERNA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    No results found
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    CIRCLE OIL COMPANY (CARIBBEAN), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2006
    Related members: 5
    View

    MOUNTAIN OVERSEAS INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1984
    Related members: 5
    View

    GUARUMASA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1984
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LUCKY DREAMS, S.A vigente
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    LUCKY DREAMS, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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