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LUCKY HOUSE DISTRIBUCIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689161-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155689161 Mercantil
Registration date
17/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/08/2023 (hace 2 años)
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Highlights LUCKY HOUSE DISTRIBUCIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689161-2-2019

Executives LUCKY HOUSE DISTRIBUCIONES, S.A. (6)

Name
Role
Links
View
  • Name VAN CHIEH WU HO Subscriber 93
    Role: Subscriber
    Links: 93
  • Name CARMEN MABEL DE GRACIA RIVERA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name KUO LI Director / President 1
    Role: Director / President
    Links: 1
  • Name SHECHU CHEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ESTEBAN RICARDO ZHANG YE Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name ESTEBAN RICARDO ZHANG YE Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU FALTA ABSOLUTA O TEMPORALES LA OSTENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCKY HOUSE DISTRIBUCIONES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 32523/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 438080/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 52758/2020 (0) 07/02/2020
    Date: 07/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 485838/2019 (0) 17/12/2019
    Date: 17/12/2019

Entries / Precedence LUCKY HOUSE DISTRIBUCIONES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About LUCKY HOUSE DISTRIBUCIONES, S.A.: Summary of LUCKY HOUSE DISTRIBUCIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/12/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.