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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LU GU & CHEUNG, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RENUNCIA
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
    YUK LAM CHEUNG
    • SUSCRIPTOR
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    KEE YAN CHEUNG
    • SUSCRIPTOR
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA 5 ESTRELLA cancelado
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada