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Panama

Corporations and Foundations

LUCKY GROUP INTERNATIONAL, S.A.

Last query to official sources on 30 Jun 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (11)

Related members (11)
LEUNG YIU YUEN
SUSCRIPTOR
REGULO IBAñEZ BARRAZA
SUSCRIPTOR
SUSCRIPTOR
CARMEN GUADALUPE LAO OLIVARES
TESORERO - DIRECTOR / PRESIDENTE
EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE.
REPRESENTANTE
ROSALIA INMACULADA LAO
DIRECTOR - TESORERO
REGULO RAUL IBAÑEZ BARRAZA
AGENTE RESIDENTE - AGENTE RESIDENTE
RONNIER MOLINA MENDOZA
DIRECTOR - SECRETARIO

Associations (0)

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Related organizations (0) Other organizations with which this organization shares directors and dignitaries.

Real estate (1)

Real estate (1)
No results found
File: Nº 30273665
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)

Public tenders (0) No results found

Customs (2)

Customs (2)
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SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
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Operation permits (1)

Operation permits (1)
Solo con suscripción
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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.
Solo con suscripción
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Official Gazette (0)

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News (0)

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Organizacion actualizada