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LUCKY HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,3201,007,204 total
Total views
86
Avg / month
7
Year peak
14
Current month +33.3 % vs Sep
8

Company information

Folio
154867 Mercantil
Registration date
30/07/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights LUCKY HOLDING S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives LUCKY HOLDING S.A. (6)

Name
Role
Links
View
  • Name DAVID BASSAN MIZRACHI Subscriber 104
    Role: Subscriber
    Links: 104
  • Name ALBERTO BASSAN M. Treasurer 34
    Role: Treasurer
    Links: 34
  • Name GRIMALDO,TEJEIRA Y GERBAUD Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ALBERTO BASSAN M. Director 34
    Role: Director
    Links: 34
  • Name ALBERTO BASSAN MIZRACHI Subscriber 53
    Role: Subscriber
    Links: 53
  • Name ELIAS BASSAN C. Secretary 17
    Role: Secretary
    Links: 17
  • Name NESSIM A. BASSAN C. President 25
    Role: President
    Links: 25
  • Name NESSIM A. BASSAN C. Director 25
    Role: Director
    Links: 25
  • Name ELIAS BASSAN C. Director 17
    Role: Director
    Links: 17
*Links: number of companies where the executive appears with a role or relation.

Documents LUCKY HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 293214/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 444561/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence LUCKY HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LUCKY HOLDING S.A.: Summary of LUCKY HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/1985. Estimated traffic: 86 total visits (peak 14). Position: #145,320 of 1,007,204. See representatives, branches, documents and filings.