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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    VILLA LUCKY, 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
    Business

    Related members (6)

    Related members (6)
    SHANZHEN ZOU HO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    XIN HAO QIU CAN
    • DIRECTOR - TESORERO
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    GASPAR DE PUY BARRANCO
    • AGENTE RESIDENTE
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    LA REPRSENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA DE ESTA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO HERMANOS ZOU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2006
    Related members: 3
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    EQUIPOS EXCAVACION PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2009
    Related members: 3
    View

    CORPORACION RIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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