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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA LUCKY STAR, 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
    Business
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    Related members (11)

    Related members (11)
    LAURA PATRICIA ARIAS MORENO
    • DIRECTOR - SUBSECRETARIO
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    LUIS RAMON ARIAS VALDERRAMA
    • PRESIDENTE - APODERADO - DIRECTOR
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    RODRIGO ERNESTO ARIAS REIGOSA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JULIETA ARIAS MORENO
    • TESORERO - DIRECTOR
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    LAURA ARIAS MORENO
    • SUBSECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA TULARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2014
    Related members: 19
    View

    INMOBILIARIA VALVERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 18
    View

    INMOBILIARIA JULAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2012
    Related members: 18
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 30466510
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30148709
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30148681
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA LUCKY STAR, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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