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INVERSIONES LUCIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #566,4241,007,204 total
Total views
82
Avg / month
7
Year peak
14
Current month +366.7 % vs Sep
14

Company information

Folio
155633445 Mercantil
Registration date
18/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights INVERSIONES LUCIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES LUCIA, S.A. (8)

Name
Role
Links
View
  • Name ISAAC MAWAS RAHMANE Director / President 3
    Role: Director / President
    Links: 3
  • Name ISAAC MAWAS RAHMANE Secretary 3
    Role: Secretary
    Links: 3
  • Name ISAAC MAWAS RAHMANE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CATALINA BENAZRA Director 1
    Role: Director
    Links: 1
  • Name LUIS ENRIQUE EPELMAN Director 1
    Role: Director
    Links: 1
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name MARKY PEREZ MORHAIM Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANA VIRGINIA MORHAIM Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MATILDE SUSANA BEJAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LUCIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 390052/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 318437/2016 (0) 18/07/2016
    Date: 18/07/2016

Entries / Precedence INVERSIONES LUCIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES LUCIA, S.A.: Summary of INVERSIONES LUCIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/07/2016. Estimated traffic: 82 total visits (peak 14). Position: #566,424 of 1,007,204. See representatives, branches, documents and filings.