LIVE
New today 401
Updated 678
New executives 1,606,676
Reported capital $ 15,966,100

IMPORTADORA LUCARDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #625,9691,006,803 total
RUC: 1427540-1-633349
Total views
60
Avg / month
5
Year peak
17
Current month -62.5 % vs Sep
3

Company information

Folio
633349 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights IMPORTADORA LUCARDO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por menor y mayor de ropa y trapo
Legal representative
ESPERANZA CARVALLO BEDOYA
RUC
1427540-1-633349

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA LUCARDO, S. A.
    URB. VILLA ELENA NO.3, CL. 16 RIO ABAJO, CASA 4B, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VILLA ELENA NO.3, CL. 16 RIO ABAJO, CASA 4B, PANAMÁ PANAMÁ RÍO ABAJO

Executives IMPORTADORA LUCARDO, S.A. (7)

Name
Role
Links
View
  • Name LIC. LIZA MAYE DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS QUIEL Subscriber 9
    Role: Subscriber
    Links: 9
  • Name GUILLERMO LUIS CARVALLO BENAVENTE Director 8
    Role: Director
    Links: 8
  • Name ESPERANZA CARVALLO BEDOYA Director 5
    Role: Director
    Links: 5
  • Name GUILLERMO LUIS CARVALLO BEDOYA Director 11
    Role: Director
    Links: 11
  • Name ESPERANZA CARVALLO BEDOYA President 5
    Role: President
    Links: 5
  • Name ESPERANZA CARVALLO BEDOYA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GUILLERMO LUIS CARVALLO BEDOYA Secretary 11
    Role: Secretary
    Links: 11
  • Name LUIS QUIEL Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name PODER GENERAL Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA LUCARDO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92044449/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence IMPORTADORA LUCARDO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About IMPORTADORA LUCARDO, S.A.: Summary of IMPORTADORA LUCARDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/09/2008. Estimated traffic: 60 total visits (peak 17). Position: #625,969 of 1,006,803. See representatives, branches, documents and filings.