Updated at 28 Apr 2024
Panama
Corporations and Foundations
LUCKY STAR MANAGEMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/05/17
Document submitted
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26/05/11
Document submitted
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04/07/05
New property
Related members (13)
Related members (13)
SUSANA FONSECA WARD
•
AGENTE RESIDENTE
|
LAURA SOUSA LENNOX MARTINEZ
•
DIRECTOR / TESORERO
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ISABEL FONSECA DE FRANCO
•
DIRECTOR / PRESIDENTE
|
MARTA EDGHILL
•
SUBSECRETARIO - DIRECTOR
|
MOSSACK FONSECA & CO.,
•
AGENTE RESIDENTE
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FRANCIS PEREZ
•
PRESIDENTE - DIRECTOR
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EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN
LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10562)
Related organizations (10562)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1998
Related members: 28
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1998
Related members: 28
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1990
Related members: 24
|
General index
LUCKY STAR MAN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/06/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/12/2016
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Asiento Id -6763710- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/04/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUCKY STAR MAN...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LUCKY STAR MAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LUCKY STAR MAN...
Operation permits (0)
Operation permits (0)
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Operations index
LUCKY STAR MAN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LUCKY STAR MAN...
Organizacion actualizada