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LUCKY INVESTMENT ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #231,7241,007,204 total
Total views
33
Avg / month
3
Year peak
7
Current month -66.7 % vs Sep
1

Company information

Folio
281881 Mercantil
Registration date
05/01/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/10/2018 (hace 7 años)
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Highlights LUCKY INVESTMENT ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUCKY INVESTMENT ENTERPRISES, S.A. (7)

Name
Role
Links
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  • Name YESINIA DEL C. TEJEIRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name REYNALDO PENGELLY Director 17
    Role: Director
    Links: 17
  • Name MANUEL ANTONIO ALVAREZCORONA Subscriber 95
    Role: Subscriber
    Links: 95
  • Name GUILLERMO JOHN CHAVAS Director 3
    Role: Director
    Links: 3
  • Name VIELKA FERNADEZ DE MOLINAR Director 1
    Role: Director
    Links: 1
  • Name REYNALDO PENGELLY President 17
    Role: President
    Links: 17
  • Name GUILLERMO JOHN CHAVAS Vice President 3
    Role: Vice President
    Links: 3
  • Name GUILLERMO JOHN CHAVAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name REYNALDO PENGELLY Secretary 17
    Role: Secretary
    Links: 17
  • Name ANYA DE OBALDIA BRID Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name EL PRESIDENTE Y SU ASUENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCKY INVESTMENT ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LUCKY INVESTMENT ENTERPRISES, 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 INVESTMENT ENTERPRISES, S.A.: Summary of LUCKY INVESTMENT ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/01/1994. Estimated traffic: 33 total visits (peak 7). Position: #231,724 of 1,007,204. See representatives, branches, documents and filings.