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DISTRIBUIDORA LUCKY STAR S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#247,2421,014,823 total
RUC: 485810-1-772789
Total views
101
Avg / month
8
Year peak
12
Current month+10.0 % vs Mar
11

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#247,242 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
485810Mercantil
Registration date
04/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights DISTRIBUIDORA LUCKY STAR S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE PERFUMES, COSMETICOS, ROPA, ARTICULOS DE SEDERIA, PARA FIESTAS, PRENDAS DE FANTASIA.
Legal representative
MIN ZHI DENG
RUC
485810-1-772789

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA LUCKY STAR, S.A.
    URB. AVENIDA B, EDIFICIO #1354, LOCAL S/N, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA B, EDIFICIO #1354, LOCAL S/N, PANAMÁ PANAMÁ SANTA ANA

Executives DISTRIBUIDORA LUCKY STAR S.A. (7)

Name
Role
Links
View
  • Name LEOVGILDO ATENCIO DIAZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name COSME IDRYS MORENO Subscriber60
    Role:Subscriber
    Links: 60
  • Name MIN ZHI DENG Director27
    Role:Director
    Links: 27
  • Name LAM KONG YUN Director2
    Role:Director
    Links: 2
  • Name MINER DENG Director2
    Role:Director
    Links: 2
  • Name MIN ZHI DENG President27
    Role:President
    Links: 27
  • Name MINER DENG Treasurer2
    Role:Treasurer
    Links: 2
  • Name LAM KONG YUN Secretary2
    Role:Secretary
    Links: 2
  • Name ATENCIO, MORENO &ASOCIADOS Resident Agent11
    Role:Resident Agent
    Links: 11
  • Name EL PRESIDENTE, DURANTE SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DISTRIBUIDORA LUCKY STAR S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DISTRIBUIDORA LUCKY STAR S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.