LIVE
New today 401
Updated 1,443
New executives 8,584
Reported capital $ 1,426,000

LUCKYSUN INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 155677794-2-2019
Total views
55
Avg / month
5
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
155677794 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
10/09/2023 (hace 2 años)

Highlights LUCKYSUN INVESTMENT CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677794-2-2019

Executives LUCKYSUN INVESTMENT CORP (5)

Name
Role
Links
View
  • Name CLAUDIA IVONNE AISPURUA MEDINA Subscriber 55
    Role: Subscriber
    Links: 55
  • Name NAIROBY NICOHOL PINO CASTRO Subscriber 79
    Role: Subscriber
    Links: 79
  • Name CEFERINO CEDEÑO MORALES Director / President 41
    Role: Director / President
    Links: 41
  • Name CLAUDIA IVONNE AISPURUA MEDINA Director / Secretary 55
    Role: Director / Secretary
    Links: 55
  • Name NAIROBY NICOHOL PINO CASTRO Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name MEDINA & ASOCIADOS Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUCKYSUN INVESTMENT CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 120586/2020 (0) 03/06/2020
    Date: 03/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 121898/2019 (0) 01/04/2019
    Date: 01/04/2019

Entries / Precedence LUCKYSUN INVESTMENT CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About LUCKYSUN INVESTMENT CORP: Summary of LUCKYSUN INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/04/2019. Estimated traffic: 55 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.