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INVERSIONES LUCAVIP, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #297,0341,006,803 total
Total views
64
Avg / month
5
Year peak
9
Current month -60.0 % vs Sep
2

Company information

Folio
392972 Mercantil
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 (hace 7 años)
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Highlights INVERSIONES LUCAVIP, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES LUCAVIP, S.A (7)

Name
Role
Links
View
  • Name PABLO GASPAR AROSEMENA JR. Subscriber 258
    Role: Subscriber
    Links: 258
  • Name ROSAURA MENESES DE BERNA Subscriber 404
    Role: Subscriber
    Links: 404
  • Name AROSEMENA Y ASOCIADOS Resident Agent 343
    Role: Resident Agent
    Links: 343
  • Name PABLO GASPAR AROSEMENA JR Director / President 23
    Role: Director / President
    Links: 23
  • Name VIELKA ELIZABETH MOCK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCELINO MARCEL BARRIA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name PABLO GASPAR AROSEMENA JR Attorney-in-Fact 23
    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.

Documents INVERSIONES LUCAVIP, S.A (1)

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

Entries / Precedence INVERSIONES LUCAVIP, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INVERSIONES LUCAVIP, S.A: Summary of INVERSIONES LUCAVIP, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/2000. Estimated traffic: 64 total visits (peak 9). Position: #297,034 of 1,006,803. See representatives, branches, documents and filings.