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LUCKYUS INVESTMENT CORP., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #167,6971,007,204 total
Total views
91
Avg / month
8
Year peak
16
Current month +77.8 % vs Sep
16

Company information

Folio
407648 Mercantil
Registration date
23/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights LUCKYUS INVESTMENT CORP., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUCKYUS INVESTMENT CORP., S.A. (9)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name NISSO JOSE LEVY CARIDI Director 10
    Role: Director
    Links: 10
  • Name IVONNE HOFMAN DE LEVY Director 7
    Role: Director
    Links: 7
  • Name SALOMON MAURICIO LEVY HOFMAN Director 9
    Role: Director
    Links: 9
  • Name NISSO JOSE LEVY CARIDI President 10
    Role: President
    Links: 10
  • Name IVONNE HOFMAN DE LEVY Treasurer 7
    Role: Treasurer
    Links: 7
  • Name SALOMON MAURICIO LEVY HOFMAN Secretary 9
    Role: Secretary
    Links: 9
  • Name SUSY LEVY DE ABITBOL Manager 2
    Role: Manager
    Links: 2
  • Name LEON DAVID LEVY HOFMAN Manager 6
    Role: Manager
    Links: 6
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE, O EL TESORERO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCKYUS INVESTMENT CORP., S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LUCKYUS INVESTMENT CORP., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About LUCKYUS INVESTMENT CORP., S.A.: Summary of LUCKYUS INVESTMENT CORP., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2001. Estimated traffic: 91 total visits (peak 16). Position: #167,697 of 1,007,204. See representatives, branches, documents and filings.