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CM LUCCA TC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,011,615 total
RUC: 155778354-2-2026
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Company information

Folio
155778354 Mercantil
Registration date
15/01/2026
Validity
PERPETUAL
Status
ACTIVE
Last update
25/01/2026 (hace 8 horas)
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Highlights CM LUCCA TC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155778354-2-2026

Executives CM LUCCA TC, S.A. (9)

Name
Role
Links
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  • Name SONIA CARDONA COLORADO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ADELAIDA JIMENEZ JIMENEZ Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MIGUEL EDUARDO MERCKX LANDALUCE Director / President 35
    Role: Director / President
    Links: 35
  • Name HERNAN ALEJANDRO CARDOZO GOMEZ Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name HERNAN ALEJANDRO CARDOZO GOMEZ Treasurer 30
    Role: Treasurer
    Links: 30
  • Name FABIANA ALEJANDRA CARDOZO GOMEZ Director 7
    Role: Director
    Links: 7
  • Name MIGUEL EDUARDO MERCKX LANDALUCE Y HERNAN ALEJANDRO CARDOZO GOMEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ARCIA CARRILLO PUJOL ABOGADOS Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name LA REPRESENTACION LEGAL SERÁ LLEVADA POR EL PRESIDENTE POR LO QUE TODOS LOS ACTOS QUE EJECUTEN EN NOMBRE DE LA SOCIEDAD, JUDICIAL O EXTRAJUDICIALMENTE, SERÁN OBLIGATORIOS PARA LA MISMA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE, EL SECRETARIO TENDRÁ LA REPRESENTACIÓN DE LA SOCIEDAD Y EL TESORERO EN AUSENCIA DE AMBOS CON LAS MISMAS FACULTADES DE AQUEL Y, A FALTA DE ESTOS, LA REPRESENTACION DE LA SOCIEDAD LA EJERCERA EL FUNCIONARIO QUE INDIQUEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CM LUCCA TC, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 17129/2026 (0) 15/01/2026
    Date: 15/01/2026

Entries / Precedence CM LUCCA TC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2026
    Year: 2026
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About CM LUCCA TC, S.A.: Summary of CM LUCCA TC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2026. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.