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ANONIMA LUCCHESE DI INVESTIMENTO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745758-2-2023
Total views
14
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155745758 Mercantil
Registration date
15/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2024 (hace 1 año)
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Highlights ANONIMA LUCCHESE DI INVESTIMENTO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155745758-2-2023

Executives ANONIMA LUCCHESE DI INVESTIMENTO S.A. (9)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name GUIDO J. MARTINELLI ENDARA Director / President 23
    Role: Director / President
    Links: 23
  • Name GUIDO MARTINELLI DELLA TOGNA Director / Vice President 18
    Role: Director / Vice President
    Links: 18
  • Name PABLO ENRIQUE MARTINELLI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name VALERIE HARRINGTON MARTINELLI Director 1
    Role: Director
    Links: 1
  • Name GUIDO MARTINELLI MERIDA Director / Deputy Treasurer 8
    Role: Director / Deputy Treasurer
    Links: 8
  • Name GUIDO MARTINELLI MERIDA Deputy Treasurer 8
    Role: Deputy Treasurer
    Links: 8
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL Y EN SU AUSENCIA POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANONIMA LUCCHESE DI INVESTIMENTO S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 498151/2023 (0) 15/12/2023
    Date: 15/12/2023

Entries / Precedence ANONIMA LUCCHESE DI INVESTIMENTO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About ANONIMA LUCCHESE DI INVESTIMENTO S.A.: Summary of ANONIMA LUCCHESE DI INVESTIMENTO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/12/2023. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.