Updated at 23 Nov 2024
Panama
Corporations and Foundations
LUCKY TRADE PANAMA OVERSEAS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/06/24
Document submitted
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13/03/19
Document submitted
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15/02/19
Document submitted
Related members (13)
Related members (13)
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LOPEZ DURLING
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AGENTE RESIDENTE
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RICARDO ARRIAGA BLANCO
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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.
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REPRESENTANTE
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ANTONIE DAHDAH SAYEGH
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SECRETARIO - TESORERO - DIRECTOR - DIRECTORES - SECRETARIO - TESORERO
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DOUGLAS ALFREDO FONSECA HENAO
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DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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GUSTAVO HENRIQUE GONZALEZ LARA
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DIRECTOR - VICEPRESIDENTE - 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
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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
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Associations (0)
Associations (0)
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Related organizations (262)
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
|
DDD DRAGON DYNASTY DEVELOPMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2007
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/1997
Related members: 5
|
General index
LUCKY TRADE PA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/03/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/12/2016
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/12/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LUCKY TRADE PA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LUCKY TRADE PA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LUCKY TRADE PA...
Operation permits (0)
Operation permits (0)
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Operations index
LUCKY TRADE PA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LUCKY TRADE PA...
Organizacion actualizada