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New executives 19
Reported capital $ 0

LUCA GLOBAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #300,6211,010,412 total
Total views
78
Avg / month
7
Year peak
12
Current month +50.0 % vs Oct
6

Company information

Folio
624043 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights LUCA GLOBAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LUCA GLOBAL CORP. (7)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name MONICA I. GUEVARA A. Director / Secretary 940
    Role: Director / Secretary
    Links: 940
  • Name ALFREDO BOTERO VILLEGAS Director / President 15
    Role: Director / President
    Links: 15
  • Name ALVARO URIBE SANCHEZ Director / Vice President 23
    Role: Director / Vice President
    Links: 23
  • Name ALVARO URIBE SANCHEZ Treasurer 23
    Role: Treasurer
    Links: 23
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUCA GLOBAL CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 552627/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 54148/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence LUCA GLOBAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
About LUCA GLOBAL CORP.: Summary of LUCA GLOBAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 78 total visits (peak 12). Position: #300,621 of 1,010,412. See representatives, branches, documents and filings.