LIVE
New today 401
Updated 41
New executives 3,579
Reported capital $ 1,426,000
Sign up Log in

HACIENDA LUCERO CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688178-2-2019
Total views
23
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155688178 Mercantil
Registration date
22/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
Request update

Highlights HACIENDA LUCERO CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688178-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name HACIENDA LUCERO CORP.
    URB. LA ESTRELLA, CL. JARAMILLO, CHIRIQUÍ BOQUETE JARAMILLO
    URB. LA ESTRELLA, CL. JARAMILLO, CHIRIQUÍ BOQUETE JARAMILLO

Executives HACIENDA LUCERO CORP (7)

Name
Role
Links
View
  • Name ILVIS KENNION AVILA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 726
    Role: Subscriber
    Links: 726
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name SANDEEP LAL Director / President 3
    Role: Director / President
    Links: 3
  • Name JAYANTI LAL Director 4
    Role: Director
    Links: 4
  • Name EBRAHIM ASVAT Attorney-in-Fact 3410
    Role: Attorney-in-Fact
    Links: 3410
  • Name JAYANTI LAL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JAYANTI LAL Secretary 4
    Role: Secretary
    Links: 4
  • Name ILVIS KENNION AVILA Director 741
    Role: Director
    Links: 741
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA LUCERO CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 148031/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96510/2020 (0) 12/03/2020
    Date: 12/03/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 483932/2019 (0) 16/12/2019
    Date: 16/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455511/2019 (0) 22/11/2019
    Date: 22/11/2019

Entries / Precedence HACIENDA LUCERO CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
Request deletion
About HACIENDA LUCERO CORP: Summary of HACIENDA LUCERO CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/11/2019. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.