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LCU INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#13,3621,014,823 total
RUC: 995421-1-535082
Total views
280
Avg / month
23
Year peak
55
Current month+410.0 % vs Mar
51

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#13,362 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
535082Mercantil
Registration date
11/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights LCU INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
400,000.00 US DOLLAR
Corporate purpose
ADQUISICION Y ARRIENDO DE BIENES INMUEBLES, ADMINISTRACION DE ACTIVOS Y BIENES INMUEBLES, COMPRA Y VENTA DE BIENES MUEBLES.
Legal representative
JUAN DARIO BAQUERO GONZALEZ
RUC
995421-1-535082
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name LCU INVERSIONES S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. PH FINANCIAL PARK, APTO. 10 C, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. PH FINANCIAL PARK, APTO. 10 C, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives LCU INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name JUAN DARIO BAQUERO Subscriber2
    Role:Subscriber
    Links: 2
  • Name FERNANDO CESPEDES Subscriber35
    Role:Subscriber
    Links: 35
  • Name JUAN DARIO BAQUERO GONZALEZ Director9
    Role:Director
    Links: 9
  • Name OSCAR ABREGO GUARDIA Director3
    Role:Director
    Links: 3
  • Name LAURA SINISTERRA HERRERA Director123
    Role:Director
    Links: 123
  • Name JUAN DARIO BAQUERO GONZALEZ President9
    Role:President
    Links: 9
  • Name OSCAR ABREGO GUARDIA Treasurer3
    Role:Treasurer
    Links: 3
  • Name JUAN DARIO BAQUERO GONZALEZ Secretary9
    Role:Secretary
    Links: 9
  • Name LAURA SINISTERRA HERRERA Resident Agent123
    Role:Resident Agent
    Links: 123
  • Name EL PRESIDENTE,EN SU AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LCU INVERSIONES, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015

Registry filing history LCU INVERSIONES, S.A. (1)

Filing or document
Year
View
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.