LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

INVERSIONES LUCIE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #87,8981,006,804 total
Total views
189
Avg / month
16
Year peak
47
Current month +50.0 % vs Sep
12

Company information

Folio
26472 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights INVERSIONES LUCIE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives INVERSIONES LUCIE, S.A. (12)

Name
Role
Links
View
  • Name LUCIE GAMBOTTI DE GARCIA President 42
    Role: President
    Links: 42
  • Name ANA LIEZEL GARCIA DE MORON Secretary 6
    Role: Secretary
    Links: 6
  • Name LUCIE GAMBOTTI DE GARCIA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name MELIDA TERESA GAMBOTTI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUCIE GAMBOTTI DE GARCIA Director 42
    Role: Director
    Links: 42
  • Name ANA LIEZEL GARCIA DE MORON Director 6
    Role: Director
    Links: 6
  • Name SOLIS & ELIAS Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name JUAN JOSE GARCIA GARCIA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name TERESA GARCIA GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GABRIEL ANTONIO MORON GARCIA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LUCIE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 135662/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2016
    Date: 20/07/2016

Entries / Precedence INVERSIONES LUCIE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1978
    Year: 1978
About INVERSIONES LUCIE, S.A.: Summary of INVERSIONES LUCIE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/1978. Estimated traffic: 189 total visits (peak 47). Position: #87,898 of 1,006,804. See representatives, branches, documents and filings.