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THE LUCKY FIG S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #276,5681,007,204 total
Total views
59
Avg / month
5
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
468277 Mercantil
Registration date
22/11/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights THE LUCKY FIG S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE LUCKY FIG S.A. (7)

Name
Role
Links
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  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name SILKA NIÑO DE ARRUE Subscriber 485
    Role: Subscriber
    Links: 485
  • Name GONZALO PALENZUELA Director 8
    Role: Director
    Links: 8
  • Name ALFREDO EDUARDO HENRIQUEZ CORELLA Director 58
    Role: Director
    Links: 58
  • Name YRMA LUISA PALENZUELA Director 11
    Role: Director
    Links: 11
  • Name GONZALO PALENZUELA President 8
    Role: President
    Links: 8
  • Name ALFREDO EDUARDO HENRIQUEZ CORELLA Treasurer 58
    Role: Treasurer
    Links: 58
  • Name YRMA LUISA PALENZUELA Secretary 11
    Role: Secretary
    Links: 11
  • Name LIC. ALFREDO EDUARDO HENRIQUEZ CORELLA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE Y SIN MAYOR FORMALIDAD LA TENDRA EL SECRETARIO Y EN AUSENCIA DE LOS ANTERIORES Y SIN MAYOR LA TENDRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE LUCKY FIG S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 117812/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 487546/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 487546/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 487546/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2015
    Date: 16/11/2015

Entries / Precedence THE LUCKY FIG S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About THE LUCKY FIG S.A.: Summary of THE LUCKY FIG S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2004. Estimated traffic: 59 total visits (peak 9). Position: #276,568 of 1,007,204. See representatives, branches, documents and filings.