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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    SUPERLUCK ENTERPRISES INC.

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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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    Changes history

    Changes history
    Business

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    AUDREY MARY WONG
    • TESORERO - DIRECTOR
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    WILLIAM T.T.WONG
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    WILLIAM WONG AND COMPANY (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1980
    Related members: 5
    View

    W.W. INVESTMENTS (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1975
    Related members: 5
    View

    LAVIA SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1982
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    AESAREA
    File: 10979
    Registration: 24/01/85
    Gross tonnage: 3992.0
    Net tonnage: 2075.0
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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 (0)

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    Social Security Fund (0)

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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