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LUCKY ASSETS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,6751,007,204 total
Total views
162
Avg / month
14
Year peak
29
Current month -18.2 % vs Sep
9

Company information

Folio
415891 Mercantil
Registration date
18/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
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Highlights LUCKY ASSETS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUCKY ASSETS GROUP, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO FRANCISCO VARELA Director 3
    Role: Director
    Links: 3
  • Name VERONICA GONZALEZ DE TRUJILLO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name PAN AM CORPORATE SC Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name VANESSA VICUÑA DE VARELA Secretary 2
    Role: Secretary
    Links: 2
  • Name VANESSA VICUÑA DE VARELA Director 2
    Role: Director
    Links: 2
  • Name ROBERTO FRANCISCO VARELA President 3
    Role: President
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARCO MURILLO Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name NICOLE VICUÑA BRITO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LUCKY ASSETS GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 419225/2015 (0) 25/09/2015
    Date: 25/09/2015

Entries / Precedence LUCKY ASSETS GROUP, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About LUCKY ASSETS GROUP, S.A.: Summary of LUCKY ASSETS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/04/2002. Estimated traffic: 162 total visits (peak 29). Position: #73,675 of 1,007,204. See representatives, branches, documents and filings.