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LUCKY 7 INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,2541,010,412 total
Total views
174
Avg / month
15
Year peak
85
Current month +25.0 % vs Nov
5

Company information

Folio
155625253 Mercantil
Registration date
09/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights LUCKY 7 INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

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

Name
Role
Links
View
  • Name ALFONSO HERBERT LEE CHAN Subscriber 38
    Role: Subscriber
    Links: 38
  • Name MELISSA GISELA NG CHAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANDRÉS ERNESTO BUCKLEY GARCÍA Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name ALFONSO HERBERT LEE CHAN Director / President 38
    Role: Director / President
    Links: 38
  • Name MELISSA GISELA NG CHAN Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name AMY ELIZABETH LEE CHAN Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCKY 7 INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 103847/2016 (0) 09/03/2016
    Date: 09/03/2016

Entries / Precedence LUCKY 7 INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About LUCKY 7 INVESTMENTS, S.A.: Summary of LUCKY 7 INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/03/2016. Estimated traffic: 174 total visits (peak 85). Position: #135,254 of 1,010,412. See representatives, branches, documents and filings.