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LU&A COMPLIANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686780-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155686780 Mercantil
Registration date
21/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights LU&A COMPLIANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686780-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name LU&A COMPLIANCE CORP.
    URB. EL DORADO, CL. VÍA RICARDO J. ALFARO, EDF. P.H. DORADO STRIP (DORADO CITY CENTER), APTO. PISO 3 - LOCAL 311, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VÍA RICARDO J. ALFARO, EDF. P.H. DORADO STRIP (DORADO CITY CENTER), APTO. PISO 3 - LOCAL 311, PANAMÁ PANAMÁ BETANIA

Executives LU&A COMPLIANCE CORP. (7)

Name
Role
Links
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  • Name ROSA SUE VAS CHEUNG CHUNG Subscriber 43
    Role: Subscriber
    Links: 43
  • Name YOBANY CRUZ FUENTES CASTILLO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name HELMUT AHMED FLORES CALAMARI Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name VAN CHIEH WU UNG HO Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name LUKE UNG & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name HELMUT AHMED FLORES CALAMARI Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name REINA EDNITA OUTTEN BARRIA Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LU&A COMPLIANCE CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147890/2020 (0) 03/07/2020
    Date: 03/07/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 430032/2019 (0) 01/11/2019
    Date: 01/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 411442/2019 (0) 21/10/2019
    Date: 21/10/2019

Entries / Precedence LU&A COMPLIANCE CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About LU&A COMPLIANCE CORP.: Summary of LU&A COMPLIANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.