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LUCKY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
47
Avg / month
4
Year peak
9
Current month -42.9 % vs Sep
4

Company information

Folio
454786 Mercantil
Registration date
25/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LUCKY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUCKY GROUP, S.A. (6)

Name
Role
Links
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  • Name IVAN ANTONIO MOLINO ALVAREZ Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name ELIDA MORALES COCHERAN Subscriber 30
    Role: Subscriber
    Links: 30
  • Name IVAN ANTONIO MOLINO Director 169
    Role: Director
    Links: 169
  • Name ELIDA MORALES COCHERAN Director 30
    Role: Director
    Links: 30
  • Name IZETH SAMUDIO TAPIA Director 606
    Role: Director
    Links: 606
  • Name IVAN ANTONIO MOLINO President 169
    Role: President
    Links: 169
  • Name IZETH SAMUDIO TAPIA Treasurer 606
    Role: Treasurer
    Links: 606
  • Name ELIDA MORALES COCHERAN Secretary 30
    Role: Secretary
    Links: 30
  • Name DAYLANA TERESA RUILOBA LUNA Resident Agent 256
    Role: Resident Agent
    Links: 256
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TAX COMPANIES & CONSULTANTS SERVICES, S.A. O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCKY GROUP, S.A. (0)

Act
Date
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  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About LUCKY GROUP, S.A.: Summary of LUCKY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2004. Estimated traffic: 47 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.