LIVE
New today 401
Updated 450
New executives 2,091
Reported capital $ 659,500
Sign up Log in

LUCKY ELEPHANT INVESTMENT PARTNERS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #185,0761,011,615 total
Total views
105
Avg / month
9
Year peak
14
Current month -21.4 % vs Dec
11

Company information

Folio
679914 Mercantil
Registration date
30/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights LUCKY ELEPHANT INVESTMENT PARTNERS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUCKY ELEPHANT INVESTMENT PARTNERS S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25869
    Role: Subscriber
    Links: 25869
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name FERNANDO A. GIL Secretary 34826
    Role: Secretary
    Links: 34826
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25098
    Role: Resident Agent
    Links: 25098
  • Name MARCO A. SAN BERGUIDO Director / President 1964
    Role: Director / President
    Links: 1964
  • Name LUZ E. RIVERA CH. Director / Treasurer 2067
    Role: Director / Treasurer
    Links: 2067
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE, INCLUYENDO LA APERTURA Y OPERACION DE CUENTAS BANCARIAS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCKY ELEPHANT INVESTMENT PARTNERS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 136149/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 341770/2015 (0) 06/08/2015
    Date: 06/08/2015

Entries / Precedence LUCKY ELEPHANT INVESTMENT PARTNERS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
Request deletion
About LUCKY ELEPHANT INVESTMENT PARTNERS S.A.: Summary of LUCKY ELEPHANT INVESTMENT PARTNERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/2009. Estimated traffic: 105 total visits (peak 14). Position: #185,076 of 1,011,615. See representatives, branches, documents and filings.