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CASA LUCIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,9071,010,412 total
Total views
69
Avg / month
6
Year peak
12
Current month +140.0 % vs Oct
12

Company information

Folio
832538 Mercantil
Registration date
02/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CASA LUCIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA LUCIA, S.A. (7)

Name
Role
Links
View
  • Name KARYNE MORA PINZON Subscriber 504
    Role: Subscriber
    Links: 504
  • Name ANAYANSI AVILA VASQUEZ Subscriber 633
    Role: Subscriber
    Links: 633
  • Name LEOR SIMCHA FEDER Director / President 145
    Role: Director / President
    Links: 145
  • Name LEOR SIMCHA FEDER Treasurer 145
    Role: Treasurer
    Links: 145
  • Name LEOR SIMCHA FEDER Secretary 145
    Role: Secretary
    Links: 145
  • Name SUERO & SUERO Resident Agent 440
    Role: Resident Agent
    Links: 440
  • Name TATIANA PITTY Director 89
    Role: Director
    Links: 89
  • Name MIRIAN BETHANCOURT Director 37
    Role: Director
    Links: 37
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR DIANA LEE CHEN . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA LUCIA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 515756/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 369345/2016 (0) 19/08/2016
    Date: 19/08/2016

Entries / Precedence CASA LUCIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CASA LUCIA, S.A.: Summary of CASA LUCIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/05/2014. Estimated traffic: 69 total visits (peak 12). Position: #482,907 of 1,010,412. See representatives, branches, documents and filings.