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INVERSIONES LUCAVIP, S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#409,6141,014,823 total
Total views
73
Avg / month
6
Year peak
9
Current month+50.0 % vs Mar
9

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#409,614 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
392972Mercantil
Registration date
22/12/2000
Address
PROVINCE PANAMÁ, OBSERVACIONES SE AUTORIZA IRREVOCABLEMENTE EL APODERAMIENTO OTORGADO AL SEÑOR PABLO GASPAR AROSEMENA JR POR UN PERIODO DE CINCO (5) AÑOS A PARTIR DE SU INSCRIPCION. DEJANDOSE CONSTANCIA QUE IRREVOCABLEMENTE CUALESQUIER CAMBIO DE JUNTA DIRECTIVA Y DIGNATARIOS U OTRO APODERAMIENTO GENERAL O PARCIAL DEBERA CONSTAR CON EL CONSENTIMIENTO POR ESCRITO DEL SEÑOR PABLO GASPAR AROSEMENA JR EN IGUAL PERIODO DE TIEMPO, ES DECIR, CINCO (5) AÑOS DESPUES DE LA INSCRIPCION DE ESTA ACTA
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights INVERSIONES LUCAVIP, S.A

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives INVERSIONES LUCAVIP, S.A (7)

Name
Role
Links
View
  • Name PABLO GASPAR AROSEMENA JR. Subscriber259
    Role:Subscriber
    Links: 259
  • Name ROSAURA MENESES DE BERNA Subscriber405
    Role:Subscriber
    Links: 405
  • Name AROSEMENA Y ASOCIADOS Resident Agent343
    Role:Resident Agent
    Links: 343
  • Name PABLO GASPAR AROSEMENA JR Director / President23
    Role:Director / President
    Links: 23
  • Name VIELKA ELIZABETH MOCK Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MARCELINO MARCEL BARRIA Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name PABLO GASPAR AROSEMENA JR Attorney-in-Fact23
    Role:Attorney-in-Fact
    Links: 23
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name PABLO GASPAR AROSEMENA JR REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES LUCAVIP, S.A (1)

Entry / filing
Date
View
  • Entry / filing FUERA DE COMERCIO Registry Entry Nº 1 (Migration to Electronic Folio) 22/11/2017
    Date: 22/11/2017

Registry filing history INVERSIONES LUCAVIP, S.A (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.