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LUARCA HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #121,9451,007,204 total
Total views
76
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
6

Company information

Folio
541976 Mercantil
Registration date
17/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LUARCA HOLDING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LUARCA HOLDING INC. (7)

Name
Role
Links
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  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name FABIAN PETRUS Director 10
    Role: Director
    Links: 10
  • Name BASTIAN BAUMBERGER Director 2
    Role: Director
    Links: 2
  • Name FABIAN PETRUS President 10
    Role: President
    Links: 10
  • Name BASTIAN BAUMBERGER Secretary 2
    Role: Secretary
    Links: 2
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name THOMAS ZÜGER Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name TODOS LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE ES DECIR CON SUS SOLAS FIRMAS PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUARCA HOLDING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 445263/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 435379/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2017
    Date: 13/10/2017

Entries / Precedence LUARCA HOLDING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTEs de Autorización, Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About LUARCA HOLDING INC.: Summary of LUARCA HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2006. Estimated traffic: 76 total visits (peak 11). Position: #121,945 of 1,007,204. See representatives, branches, documents and filings.