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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE LUCKY STAR, S.A.

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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
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    Related members (6)

    Related members (6)
    ZHILI LU
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    LIYAN ZHU
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESUDENTE Y EN SUS AUSENCIAS O INCAPACIDAD LO SERA SU SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES ZHONG GAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2016
    Related members: 3
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    CÁRNICA AM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2017
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE LUCKY STAR, S.A cancelado
    Solo con suscripción
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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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