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
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/25
Document submitted
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28/06/25
Document submitted
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28/06/25
Document submitted
Related members (11)
Related members (11)
LEUNG YIU YUEN
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SUSCRIPTOR
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CARMEN GUADALUPE LAO OLIVARES
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TESORERO - DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE.
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REPRESENTANTE
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ROSALIA INMACULADA LAO
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DIRECTOR - TESORERO
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REGULO RAUL IBAÑEZ BARRAZA
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AGENTE RESIDENTE - AGENTE RESIDENTE
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RONNIER MOLINA MENDOZA
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
LUCKY GROUP IN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/05/2015
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Asiento Id -6433268- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/04/1994
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUCKY GROUP IN...
Real estate (1)
Real estate (1)
File: Nº 30273665
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LUCKY GROUP IN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
LUCKY GROUP IN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LUCKY GROUP IN...
Social Security Fund (3)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LUCKY GROUP IN...
Organizacion actualizada