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LADY LUCK, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #151,7121,007,204 total
RUC: 1391772-1-626338
Total views
97
Avg / month
8
Year peak
21
Current month -66.7 % vs Sep
3

Company information

Folio
626338 Mercantil
Registration date
25/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights LADY LUCK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DESARROLLO, OPERACION, GERENCIA DE HOTELES Y CASINOS INCLUYENDO PERO NO LIMITADO A PLANEAMIENTO DE TIERRAS, PREPARACION DE SITIOS, CONSULTORIA DE DESARROLLOS Y OPERACIONES DE HOTELES, RESTAURANTES, BARES, CASINOS DISCOTECAS, CAMPOS DE GOLF, VENTAS DE VACACIONES, CONDOMINIOS,CASAS RESIDENCIALES Y EDIFICIOS COMERCIALES, VENTAS ALQUILERES O RENTA Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
JORGE ELIEZER MONCADA GUERRA
RUC
1391772-1-626338

Branches / Establishments (1)

Trade name
Address
  • Trade name LADY LUCK CASINO
    URB. DAVID, CL. AVENIDA TERCERA ESTE, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. AVENIDA TERCERA ESTE, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives LADY LUCK, S.A. (4)

Name
Role
Links
View
  • Name JORGE ELIEZER MONCADA GUERRA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name JULISSA HERRERA ESTRIBI Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JORGE ELIEZER MONCADA GUERRA Director 48
    Role: Director
    Links: 48
  • Name JULISSA HERRERA ESTRIBI Director 26
    Role: Director
    Links: 26
  • Name VICTOR VALENTIN Director 65
    Role: Director
    Links: 65
  • Name JORGE ELIEZER MONCADA GUERRA President 48
    Role: President
    Links: 48
  • Name VICTOR VALENTIN Treasurer 65
    Role: Treasurer
    Links: 65
  • Name JULISSA HERRERA ESTRIBI Secretary 26
    Role: Secretary
    Links: 26
  • Name JORGE ELIEZER MONCADA GUERRA Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO DE MANERA CONJUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LADY LUCK, S.A. (3)

Act
Date
View
  • Act Entry Id -11128660- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683206- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625811- (MASTER INFORMATION) Entry 142736/2008 (0) 25/07/2008
    Date: 25/07/2008

Entries / Precedence LADY LUCK, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LADY LUCK, S.A.: Summary of LADY LUCK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/07/2008. Estimated traffic: 97 total visits (peak 21). Position: #151,712 of 1,007,204. See representatives, branches, documents and filings.