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INVERSIONES DE LUCA JOYAS 2, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#506,2301,014,823 total
RUC: 155647019-2-2017
Total views
70
Avg / month
6
Year peak
14
Current month+0.0 % vs Mar
8

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
5 months ago
What you can review
12 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#506,230 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155647019Mercantil
Registration date
31/03/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (5 months ago)
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Highlights INVERSIONES DE LUCA JOYAS 2, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155647019-2-2017

Executives INVERSIONES DE LUCA JOYAS 2, S.A. (8)

Name
Role
Links
View
  • Name JUSTO JOSE CEBRIAN KANT Subscriber131
    Role:Subscriber
    Links: 131
  • Name KATHIANY YUSETH VASQUEZ BERRIO Subscriber48
    Role:Subscriber
    Links: 48
  • Name VICENTE DE LUCA OBANDO Director / Vice President5
    Role:Director / Vice President
    Links: 5
  • Name JOSEPH CROCCO LORREA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name BIANCA DE LUCA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name CLARA UVA Board Member1
    Role:Board Member
    Links: 1
  • Name JOSEPH ALEXANDER CROCCO Attorney-in-Fact3
    Role:Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES DE LUCA JOYAS 2, S.A. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146441/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139602/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Entry / filing Registry Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 281198/2019 (0) 25/07/2019
    Date: 25/07/2019
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 357506/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 133577/2017 (0) 31/03/2017
    Date: 31/03/2017

Registry filing history INVERSIONES DE LUCA JOYAS 2, S.A. (7)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 12 in total.
  • If you want more context, review observations, business purpose, or activities.