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ORIENT LUCK TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #183,3171,010,412 total
RUC: 155627648-2-2016
Total views
53
Avg / month
4
Year peak
10
Current month +50.0 % vs Nov
3

Company information

Folio
155627648 Mercantil
Registration date
11/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights ORIENT LUCK TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155627648-2-2016

Executives ORIENT LUCK TRADING CORP. (6)

Name
Role
Links
View
  • Name YAMILETH CASTILLO Director / President 296
    Role: Director / President
    Links: 296
  • Name YAHAIRA DE SEDAS Director / Treasurer 2873
    Role: Director / Treasurer
    Links: 2873
  • Name Ricardo Vasquez Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CARLOS ALOMA Subscriber 1263
    Role: Subscriber
    Links: 1263
  • Name Ricardo Vasquez Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORIENT LUCK TRADING CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 491313/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 169014/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 155225/2016 (0) 11/04/2016
    Date: 11/04/2016

Entries / Precedence ORIENT LUCK TRADING CORP. (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 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ORIENT LUCK TRADING CORP.: Summary of ORIENT LUCK TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/04/2016. Estimated traffic: 53 total visits (peak 10). Position: #183,317 of 1,010,412. See representatives, branches, documents and filings.