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LUCKY 7 INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #202,5191,007,204 total
RUC: 155639001-2-2016
Total views
159
Avg / month
13
Year peak
21
Current month -23.8 % vs Sep
16

Company information

Folio
155639001 Mercantil
Registration date
25/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights LUCKY 7 INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta de equipos de ferretería, insumos automotrices, repuestos, productos y servicios afines
Legal representative
DANNY MICHEL CAPUTO
RUC
155639001-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name LUCKY 7 INTERNATIONAL
    URB. BELLA VISTA, CL. VIA ARGENTINA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ARGENTINA, PANAMÁ PANAMÁ BELLA VISTA

Executives LUCKY 7 INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name DANNY CAPUTO Director / President 2
    Role: Director / President
    Links: 2
  • Name DANNY CAPUTO Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLA ZAPATA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name XAVIER MOSCOSO Director 8
    Role: Director
    Links: 8
  • Name XAVIER MOSCOSO ORTEGA Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name XAVIER MOSCOSO ORTEGA Subscriber 97
    Role: Subscriber
    Links: 97
  • Name JOSE MACIAS Subscriber 107
    Role: Subscriber
    Links: 107
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTE EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCKY 7 INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 551439/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474930/2016 (0) 25/10/2016
    Date: 25/10/2016

Entries / Precedence LUCKY 7 INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About LUCKY 7 INTERNATIONAL, S.A.: Summary of LUCKY 7 INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/10/2016. Estimated traffic: 159 total visits (peak 21). Position: #202,519 of 1,007,204. See representatives, branches, documents and filings.