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    • Panama

    Corporations and Foundations

    INVERSION HM LUCKY, S.A.

    Last query to official sources on 11 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.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    MIGUEL ANGEL MARTINEZ DEL CID
    • AGENTE RESIDENTE
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    HUIHUA HE WU
    • SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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    YANYUN MO DE HE
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL PRESIDENTEEN SU REEMPLAZO POR AUSENCIAS O INHABILIDAD LO SUSTITUIRA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    WENDYS FOOD GOURMET PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2016
    Related members: 4
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    DISTRIBUIDORA DORADO 888 IMPORTADORA Y EXPORTADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 2
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    CARACAS COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2005
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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