LIVE
New today 401
Updated 556
New executives 5,755
Reported capital $ 1,426,000

GRUPO LUCMAR S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #181,7971,007,204 total
RUC: 1753120-1-696767
Total views
74
Avg / month
6
Year peak
12
Current month +40.0 % vs Sep
7

Company information

Folio
696767 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)

Highlights GRUPO LUCMAR S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Importación Luminarias LED al mayor
Legal representative
FRANCISCO LUCIANI
RUC
1753120-1-696767

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO LUCMAR S.A.
    URB. EL DORADO, CALLE 65 OESTE CON VIA RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 402-11, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CALLE 65 OESTE CON VIA RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 402-11, PANAMÁ PANAMÁ BETANIA
  • Trade name GRUPO LUCMAR S.A.
    URB. EL DORADO, CL. VIA RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 402-11, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VIA RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 402-11, PANAMÁ PANAMÁ BETANIA

Executives GRUPO LUCMAR S.A. (10)

Name
Role
Links
View
  • Name GINNA GONZALEZ HIDALGO Subscriber 62
    Role: Subscriber
    Links: 62
  • Name BENJAMIN GONZALEZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name FRANCISCO LUCIANI MARVAL Director 3
    Role: Director
    Links: 3
  • Name FLAVIA LUCIANI MARVAL Director 3
    Role: Director
    Links: 3
  • Name JOSE LUCIANI MARVAL Director 4
    Role: Director
    Links: 4
  • Name CONTACTO ABOGADAS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name JOSE JESUS LUCIANI MARVAL Secretary 13
    Role: Secretary
    Links: 13
  • Name FLAVIA ARACELIS LUCIANI MARVAL Treasurer 6
    Role: Treasurer
    Links: 6
  • Name FRANCISCO JAVIER LUCIANI MARVAL President 3
    Role: President
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LUCMAR S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 341206/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 237566/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 49160/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence GRUPO LUCMAR S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About GRUPO LUCMAR S.A.: Summary of GRUPO LUCMAR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/04/2010. Estimated traffic: 74 total visits (peak 12). Position: #181,797 of 1,007,204. See representatives, branches, documents and filings.