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LUCA FINANCIAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #352,9031,007,204 total
Total views
113
Avg / month
9
Year peak
20
Current month +500.0 % vs Sep
18

Company information

Folio
681675 Mercantil
Registration date
18/11/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights LUCA FINANCIAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives LUCA FINANCIAL CORPORATION (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name LUIS CARLOS VERGARA DIAZ Director 3482
    Role: Director
    Links: 3482
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SANCHEZ Treasurer 10497
    Role: Treasurer
    Links: 10497
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3482
    Role: Secretary
    Links: 3482
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCA FINANCIAL CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence LUCA FINANCIAL CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About LUCA FINANCIAL CORPORATION: Summary of LUCA FINANCIAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/11/2009. Estimated traffic: 113 total visits (peak 20). Position: #352,903 of 1,007,204. See representatives, branches, documents and filings.