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LA LUCILA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2178010-1-769858
Total views
16
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
769858 Mercantil
Registration date
23/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights LA LUCILA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2178010-1-769858

Executives LA LUCILA INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name STEPHANIE MARIE JACOBI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CARLOS GABRIEL OLMOS Subscriber 50
    Role: Subscriber
    Links: 50
  • Name PABLO ALBERTO RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name MICAELA RODRIGUEZ TURI Director 2
    Role: Director
    Links: 2
  • Name GERARDO RODRIGUEZ Director 11
    Role: Director
    Links: 11
  • Name PABLO ALBERTO RODRIGUEZ President 4
    Role: President
    Links: 4
  • Name GERARDO RODRIGUEZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MICAELA RODRIGUEZ TURI Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS GABRIEL OLMOS Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name EL PRESIDENTE EN SU AUSENCIA DEL PRESIDENTE LA ASAMBLEA GENERAL DE ACCIONISTAS DEBERA ASIGNAR LA REPRESENTACION LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA LUCILA INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 409916/2019 (0) 21/10/2019
    Date: 21/10/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2019
    Date: 21/10/2019

Entries / Precedence LA LUCILA INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About LA LUCILA INVESTMENT, S.A.: Summary of LA LUCILA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/05/2012. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.