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GRUPO SAN LUCAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,4791,010,412 total
Total views
70
Avg / month
6
Year peak
11
Current month -45.5 % vs Nov
6

Company information

Folio
155649308 Mercantil
Registration date
18/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights GRUPO SAN LUCAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO SAN LUCAS, S.A. (8)

Name
Role
Links
View
  • Name FREDY ANTONIO HENRIQUEZ ESPINO Director / President 4
    Role: Director / President
    Links: 4
  • Name MERCEDES HENRIQUEZ DE ECHEVERS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JOSE MARIA BARSALLO Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name FREDY ANTONIO HENRIQUEZ ESPINO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SOBEIDA VALDES AVILA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDGARDO JESUS ECHEVERS GOMEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YENY LEON MORALES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FREDY ANTONIO HENRIQUEZ ESPINO Board Member 1
    Role: Board Member
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE EN FORMA INDIVIDUAL, Y EN SU DEFECTO AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SAN LUCAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 227265/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 203823/2017 (0) 18/05/2017
    Date: 18/05/2017

Entries / Precedence GRUPO SAN LUCAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO SAN LUCAS, S.A.: Summary of GRUPO SAN LUCAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/05/2017. Estimated traffic: 70 total visits (peak 11). Position: #556,479 of 1,010,412. See representatives, branches, documents and filings.