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    Corporations and Foundations

    LUCKY SPIN CORP.

    Last query to official sources on 14 Jul 2025

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

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    AMELIA ESTELA SANCHEZ OLACIREGUI
    • DIRECTOR
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    BRIGDALYS VENEDA DIAZ VALERO
    • SECRETARIO - APODERADO - DIRECTOR / PRESIDENTE - TESORERO
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    SALDAÑA & ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD D ELA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    LIMA 507 DEL WEST, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2017
    Related members: 5
    View

    DISTRIBUIDORA DE ALIMENTOS TORGUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2021
    Related members: 3
    View

    NOVUM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2023
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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