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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    LUCKY TRADE PANAMA OVERSEAS, INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (13)

    Related members (13)
    ORLANDO LOPEZ AROSEMENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LOPEZ DURLING
    • AGENTE RESIDENTE
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    RICARDO ARRIAGA BLANCO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ANTONIE DAHDAH SAYEGH
    • DIRECTORES - SECRETARIO - TESORERO
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    DOUGLAS ALFREDO FONSECA HENAO
    • PRESIDENTE - DIRECTORES
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    GUSTAVO HENRIQUE GONZALEZ LARA
    • DIRECTORES - VICE-PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (262) Other organizations with which this organization shares directors and dignitaries.

    KIBBLING DEVELOPMENT COMPANY S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 10
    View

    DDD DRAGON DYNASTY DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2007
    Related members: 9
    View

    CORPORATE INTERNATIONAL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1980
    Related members: 5
    View
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