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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    LUCKY INVESTMENT PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (8)

    Related members (8)
    MEI FENG PENG LAU
    • DIRECTOR - SECRETARIO
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    DALYS SEE
    • AGENTE RESIDENTE
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    SUNG TANG WONG DE TOM
    • SUSCRIPTOR
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    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ENROY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2012
    Related members: 2
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    FERRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2006
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 35218
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (19)

    Customs (19)
    soda surtidas.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vasos desechables 6 a 14 oz
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tapas plasticas con cierre a presion
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada