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D'LUCCA INTERTRADING PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #635,0071,007,204 total
RUC: 1912345-1-724715
Total views
47
Avg / month
4
Year peak
15
Current month -60.0 % vs Sep
6

Company information

Folio
724715 Mercantil
Registration date
21/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights D'LUCCA INTERTRADING PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, EXPORTACION Y ENSAMBLAJE DE MERCANCIA TALES COMO ALIMENTOS, MUEBLES, CORTINAS
Legal representative
JOSE MOREIRA
RUC
1912345-1-724715

Branches / Establishments (2)

Trade name
Address
  • Trade name D`LUCCA INTERTRADING
    URB. AVE BALBOA, CL. 44, EDF. TORRE PLAZA PACIFIC, APTO. 8, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVE BALBOA, CL. 44, EDF. TORRE PLAZA PACIFIC, APTO. 8, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name D`LUCCA INTERTRADING PANAMA INC.
    URB. EL VEDADO, CALLE 8VA, EDF. DON RISKALA, APTO. F-10835 (4), CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL VEDADO, CALLE 8VA, EDF. DON RISKALA, APTO. F-10835 (4), CHIRIQUÍ DAVID DAVID (CABECERA)

Executives D'LUCCA INTERTRADING PANAMA, INC. (8)

Name
Role
Links
View
  • Name FELIX HERRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FROILAN MARTINEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ANA ELIDA HERRERA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE ALMEIDA MOREIRA Director 2
    Role: Director
    Links: 2
  • Name LUDMILA ALVINA PAULA MOREIRA Director 2
    Role: Director
    Links: 2
  • Name LOURDES DE PAULA ANUNCIACAO MOREIRA Director 2
    Role: Director
    Links: 2
  • Name JOSE ALMEIDA MOREIRA President 2
    Role: President
    Links: 2
  • Name LUDMILA ALVINA PAULA MOREIRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LOURDES DE PAULA ANUNCIACAO MOREIRA Secretary 2
    Role: Secretary
    Links: 2
  • Name ORTEGA GONZALEZ & ASOCIADOS Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D'LUCCA INTERTRADING PANAMA, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence D'LUCCA INTERTRADING PANAMA, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About D'LUCCA INTERTRADING PANAMA, INC.: Summary of D'LUCCA INTERTRADING PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/01/2011. Estimated traffic: 47 total visits (peak 15). Position: #635,007 of 1,007,204. See representatives, branches, documents and filings.