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PANAMA LUCKTREE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155707953-2-2021
Total views
33
Avg / month
3
Year peak
11
Current month -81.8 % vs Sep
2

Company information

Folio
155707953 Mercantil
Registration date
21/06/2021
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights PANAMA LUCKTREE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707953-2-2021

Executives PANAMA LUCKTREE, S.A. (5)

Name
Role
Links
View
  • Name AMINA BHANA DE PATEL Subscriber 44
    Role: Subscriber
    Links: 44
  • Name HASSIM PATEL BHANA Subscriber 207
    Role: Subscriber
    Links: 207
  • Name HASSIM PATEL BHANA Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name HASSIM PATEL BHANA Director / President 207
    Role: Director / President
    Links: 207
  • Name EDWIN FRANCISCO SEBASTIAN JAEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OMAYRA SOANE PAOLO LEDEZMA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETAIRO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA LUCKTREE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156246/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 54149/2022 (0) 10/02/2022
    Date: 10/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218954/2021 (0) 21/06/2021
    Date: 21/06/2021

Entries / Precedence PANAMA LUCKTREE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PANAMA LUCKTREE, S.A.: Summary of PANAMA LUCKTREE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/06/2021. Estimated traffic: 33 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.