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DE LUCA INVERSIONES INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,5861,007,204 total
Total views
42
Avg / month
4
Year peak
11
Current month -50.0 % vs Sep
2

Company information

Folio
155628212 Mercantil
Registration date
19/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DE LUCA INVERSIONES INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DE LUCA INVERSIONES INTERNACIONAL S.A. (7)

Name
Role
Links
View
  • Name JENNY RIVERA MORALES Subscriber 25
    Role: Subscriber
    Links: 25
  • Name RICARDO MELENDEZ ZURITA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name WALTER DE LUCA Director / President 1
    Role: Director / President
    Links: 1
  • Name GLADYS CAMACHO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIANA MILAGROS DE LUCA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CR&A LEGAL ( CARRERA, RIVERA Y ASOCIADOS) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LO SERA LA SECRETARIA O QUIEN DESIGNE EL PRESIDENTE O LA SECRETARIA PREVIA AUTORIZACION DEL PRESIDENTE; PUDIENDO ESTE ASUMIR LOS PODERES QUE EL PRESIDENTE LE ASIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DE LUCA INVERSIONES INTERNACIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 170472/2016 (0) 19/04/2016
    Date: 19/04/2016

Entries / Precedence DE LUCA INVERSIONES INTERNACIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DE LUCA INVERSIONES INTERNACIONAL S.A.: Summary of DE LUCA INVERSIONES INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/04/2016. Estimated traffic: 42 total visits (peak 11). Position: #483,586 of 1,007,204. See representatives, branches, documents and filings.