LIVE
New today 401
Updated 231
New executives 3,925
Reported capital $ 15,966,100
Sign up Log in

CASA LUCIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,9071,006,803 total
Total views
67
Avg / month
6
Year peak
10
Current month -28.6 % vs Sep
5

Company information

Folio
832538 Mercantil
Registration date
02/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

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 497
    Role: Subscriber
    Links: 497
  • Name ANAYANSI AVILA VASQUEZ Subscriber 629
    Role: Subscriber
    Links: 629
  • Name LEOR SIMCHA FEDER Director / President 151
    Role: Director / President
    Links: 151
  • Name LEOR SIMCHA FEDER Treasurer 151
    Role: Treasurer
    Links: 151
  • Name LEOR SIMCHA FEDER Secretary 151
    Role: Secretary
    Links: 151
  • Name SUERO & SUERO Resident Agent 438
    Role: Resident Agent
    Links: 438
  • Name TATIANA PITTY Director 88
    Role: Director
    Links: 88
  • Name MIRIAN BETHANCOURT Director 36
    Role: Director
    Links: 36
  • 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
Request deletion
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: 67 total visits (peak 10). Position: #482,907 of 1,006,803. See representatives, branches, documents and filings.