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LUCKY INVESTMENT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,2751,010,412 total
RUC: 1895537-1-721717
Total views
130
Avg / month
11
Year peak
15
Current month +114.3 % vs Nov
15

Company information

Folio
721717 Mercantil
Registration date
21/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
09/11/2025 (hace 26 días)
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Highlights LUCKY INVESTMENT PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1895537-1-721717

Executives LUCKY INVESTMENT PANAMA, S.A. (10)

Name
Role
Links
View
  • Name JORGE TOM CHAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SUNG TANG WONG DE TOM Subscriber 1
    Role: Subscriber
    Links: 1
  • Name XIAODAN LIU GAN Director 5
    Role: Director
    Links: 5
  • Name MEI FENG PENG LAU Director 5
    Role: Director
    Links: 5
  • Name MARQUIL LIU PENG Director 2
    Role: Director
    Links: 2
  • Name XIAODAN LIU GAN President 5
    Role: President
    Links: 5
  • Name MARQUIL LIU PENG Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MEI FENG PENG LAU Secretary 5
    Role: Secretary
    Links: 5
  • Name DALYS SEE Resident Agent 674
    Role: Resident Agent
    Links: 674
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCKY INVESTMENT PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 439327/2023 (0) 25/10/2023
    Date: 25/10/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 439327/2023 (0) 25/10/2023
    Date: 25/10/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 282160/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 135459/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014
  • Act Entry Id -6717434- (MASTER INFORMATION) Entry 222760/2010 (0) 21/12/2010
    Date: 21/12/2010

Entries / Precedence LUCKY INVESTMENT PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
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About LUCKY INVESTMENT PANAMA, S.A.: Summary of LUCKY INVESTMENT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/2010. Estimated traffic: 130 total visits (peak 15). Position: #22,275 of 1,010,412. See representatives, branches, documents and filings.