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LUCKY,C.O. PANAMA,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #428,6281,007,204 total
RUC: 406717-1-276046
Total views
57
Avg / month
5
Year peak
8
Current month -50.0 % vs Sep
3

Company information

Folio
406717 Mercantil
Registration date
02/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LUCKY,C.O. PANAMA,INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA, VENTA Y DISTRIBUCION AL POR MAYOR DE VIVERES.
Legal representative
ANA ISABEL RUGLIANCICH GASCON
RUC
406717-1-276046

Branches / Establishments (1)

Trade name
Address
  • Trade name LUCKY CORPORATION
    URB. VIA JOSE AGUSTIN ARANGO, ALTOS DEL HIPODROMO, CASA NO. 26, LOCAL NO. 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE AGUSTIN ARANGO, ALTOS DEL HIPODROMO, CASA NO. 26, LOCAL NO. 2, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LUCKY,C.O. PANAMA,INC. (7)

Name
Role
Links
View
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 347
    Role: Subscriber
    Links: 347
  • Name FARUK BHANA BHANA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name ANA ISABEL RUGLIANCICH GASCON Director 3
    Role: Director
    Links: 3
  • Name WEISEN LUO Director 4
    Role: Director
    Links: 4
  • Name PEI XIAN ZHU Director 7
    Role: Director
    Links: 7
  • Name ANA ISABEL RUGLIANCICH GASCON President 3
    Role: President
    Links: 3
  • Name PEI XIAN ZHU Treasurer 7
    Role: Treasurer
    Links: 7
  • Name WEISEN LUO Secretary 4
    Role: Secretary
    Links: 4
  • Name FIRMA FORENSE BHANA, URRIOLA & ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCKY,C.O. PANAMA,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence LUCKY,C.O. PANAMA,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About LUCKY,C.O. PANAMA,INC.: Summary of LUCKY,C.O. PANAMA,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2001. Estimated traffic: 57 total visits (peak 8). Position: #428,628 of 1,007,204. See representatives, branches, documents and filings.