LIVE
New today 401
Updated 201
New executives 4,347
Reported capital $ 1,426,000
Sign up Log in

INDUSTRIAS LUCERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693607-2-2020
Total views
21
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155693607 Mercantil
Registration date
01/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
Request update

Highlights INDUSTRIAS LUCERO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155693607-2-2020

Executives INDUSTRIAS LUCERO, S.A. (7)

Name
Role
Links
View
  • Name GALINDO , ARIAS Y LÓPEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name GGH & CO., S.A. Subscriber 888
    Role: Subscriber
    Links: 888
  • Name LEC & CIA., S.A. Subscriber 719
    Role: Subscriber
    Links: 719
  • Name SILVIO FEDERICO PELLAS CHAMORRO Director / President 13
    Role: Director / President
    Links: 13
  • Name CONSUELO MARTINEZ DE PELLAS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EDMUNDO JOSE MARTINEZ CUADRA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA , EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAS LUCERO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 303296/2020 (0) 27/11/2020
    Date: 27/11/2020
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 205879/2020 (0) 03/09/2020
    Date: 03/09/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198223/2020 (0) 28/08/2020
    Date: 28/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124033/2020 (0) 01/06/2020
    Date: 01/06/2020

Entries / Precedence INDUSTRIAS LUCERO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
Request deletion
About INDUSTRIAS LUCERO, S.A.: Summary of INDUSTRIAS LUCERO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/06/2020. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.