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UPPER LUCK GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #423,3351,014,021 total
RUC: 155619370-2-2015
Total views
99
Avg / month
8
Year peak
26
Current month +188.9 % vs Feb
26

Company information

Folio
155619370 Mercantil
Registration date
15/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 4 meses)
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Highlights UPPER LUCK GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155619370-2-2015

Executives UPPER LUCK GROUP CORP (7)

Name
Role
Links
View
  • Name RICARDO VASQUEZ Subscriber 5569
    Role: Subscriber
    Links: 5569
  • Name CARLOS ALOMA Subscriber 1263
    Role: Subscriber
    Links: 1263
  • Name RICARDO VASQUEZ Director / President 5569
    Role: Director / President
    Links: 5569
  • Name CARLOS ALOMA Director / Secretary 1263
    Role: Director / Secretary
    Links: 1263
  • Name YAMILETH CASTILLO Director 296
    Role: Director
    Links: 296
  • Name OLEANA KOVALOVA Treasurer 1
    Role: Treasurer
    Links: 1
  • 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 UPPER LUCK GROUP CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 460669/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401910/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 11593/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 535936/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence UPPER LUCK GROUP CORP (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About UPPER LUCK GROUP CORP: Summary of UPPER LUCK GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 99 total visits (peak 26). Position: #423,335 of 1,014,021. See representatives, branches, documents and filings.