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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    LUCKY UNITED INCORPORATED

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    YVETTE ROGERS
    • DIRECTOR - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO
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    MARTA EDGHILL
    • DIRECTOR - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO
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    MOSSACK FONSECA & CO.
    • AGENTE RESIDENTE
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    WINSLEY INC.,
    • SUBSCRIPTORES
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15162) Other organizations with which this organization shares directors and dignitaries.

    FIACRA INDUSTRIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2005
    Related members: 24
    View

    ALKEY DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1998
    Related members: 22
    View

    YUXTA EQUITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1998
    Related members: 22
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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