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LUCKY CAPTAIN S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #532,3221,014,823 total
RUC: 14820-73-143901
Total views
66
Avg / month
6
Year peak
9
Current month -66.7 % vs Mar
3

Company information

Folio
143901 Mercantil
Registration date
05/01/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 3 meses)
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Highlights LUCKY CAPTAIN S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
14820-73-143901

Executives LUCKY CAPTAIN S.A. (9)

Name
Role
Links
View
  • Name MEJDIBEN CHAFIK LANSARI President 2
    Role: President
    Links: 2
  • Name SAMI BEN SALEM Vice President 2
    Role: Vice President
    Links: 2
  • Name BOULKASSEM FARAG Treasurer 3
    Role: Treasurer
    Links: 3
  • Name BOULKASSEM FARAG Secretary 3
    Role: Secretary
    Links: 3
  • Name RODRIGO VIVES Subscriber 4041
    Role: Subscriber
    Links: 4041
  • Name VICTOR ALVARADO Subscriber 7420
    Role: Subscriber
    Links: 7420
  • Name MEJDIBEN CHAFIK LANSARI Director 2
    Role: Director
    Links: 2
  • Name SAMI BEN SALEM Director 2
    Role: Director
    Links: 2
  • Name BOULKASSEM FARAG Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents LUCKY CAPTAIN S.A. (8)

Act
Date
View
  • Act Entry Id -7050127- (MASTER INFORMATION) Entry 938/169 (0) 05/01/1985
    Date: 05/01/1985
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 167448/2022 (0) 07/05/2022
    Date: 07/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2022
    Date: 06/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2022
    Date: 06/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2022
    Date: 06/05/2022
  • Act Entry Id -11196317- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8757980- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence LUCKY CAPTAIN S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About LUCKY CAPTAIN S.A.: Summary of LUCKY CAPTAIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/01/1985. Estimated traffic: 66 total visits (peak 9). Position: #532,322 of 1,014,823. See representatives, branches, documents and filings.