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LUCKY GROUP INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 41941-25-285884
Total views
28
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
285884 Mercantil
Registration date
12/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights LUCKY GROUP INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Manejo de Mercancía de Terceros, transporte
Legal representative
CARMEN GUADALUPE PEREZ LAO
RUC
41941-25-285884
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name LUCKY GROUP INTERNACIONAL, S. A.
    URB. ZONA LIBRE DE COLON, CALLE 3 Y 2DA., EDF. 59, APTO. 1-A, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 3 Y 2DA., EDF. 59, APTO. 1-A, COLÓN COLÓN BARRIO SUR

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

Name
Role
Links
View
  • Name REGULO IBAÑEZ BARRAZA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LEUNG YIU YUEN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARMEN G. LAO DE PEREZ Director 2
    Role: Director
    Links: 2
  • Name RONNIER MOLINA MENDOZA Director 2
    Role: Director
    Links: 2
  • Name ROSALIA INMACULADA LAO Director 2
    Role: Director
    Links: 2
  • Name CARMEN G. LAO DE PEREZ President 2
    Role: President
    Links: 2
  • Name ROSALIA INMACULADA LAO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RONNIER MOLINA MENDOZA Secretary 2
    Role: Secretary
    Links: 2
  • Name REGULO RAUL IBAÑEZ BARRAZA. Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCKY GROUP INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2015
    Date: 27/05/2015

Entries / Precedence LUCKY GROUP INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About LUCKY GROUP INTERNATIONAL, S.A.: Summary of LUCKY GROUP INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/04/1994. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.