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LA LUCILA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
803878 Mercantil
Registration date
24/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LA LUCILA, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives LA LUCILA, S.A (9)

Name
Role
Links
View
  • Name STEFABO GUERRI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LAURA DANTI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEANDRO TIRIBELLI Director 11
    Role: Director
    Links: 11
  • Name LEANDRO TIRIBELLI President 11
    Role: President
    Links: 11
  • Name LEANDRO TIRIBELLI Secretary 11
    Role: Secretary
    Links: 11
  • Name JAVIER JACINTO PEREZ SANJUR Director 42
    Role: Director
    Links: 42
  • Name LIC. JAVIER JACINTO PEREZ SANJUR Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUIS ALCIBIADES MORENO GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name LUIS ALCIBIADES MORENO GONZALEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LEANDRO TIRIBELLI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YOLANY VIANEY GOMEZ VILLARREAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA LUCILA, S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 533108/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97113/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 539102/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 280881/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280881/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 280881/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 242561/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2016
    Date: 02/06/2016

Entries / Precedence LA LUCILA, S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
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About LA LUCILA, S.A: Summary of LA LUCILA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 24/05/2013. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.