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LUCA GROUP CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #758,7661,010,412 total
RUC: 155730059-2-2022
Total views
37
Avg / month
3
Year peak
7
Current month -33.3 % vs Dec
4

Company information

Folio
155730059 Mercantil
Registration date
22/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 2 meses)
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Highlights LUCA GROUP CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730059-2-2022

Executives LUCA GROUP CONSULTING, S.A. (9)

Name
Role
Links
View
  • Name SALEM MANAGEMENT TLD. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PASH INTERNATIONAL LTD. Subscriber 96
    Role: Subscriber
    Links: 96
  • Name ASYR LEGAL Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name ANTONIO LUCA Director / President 3
    Role: Director / President
    Links: 3
  • Name ANTONIO LUCA Secretary 3
    Role: Secretary
    Links: 3
  • Name ANTONIO LUCA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name WESTEREOS MANAGEMENT CORP. Director 105
    Role: Director
    Links: 105
  • Name SALEM MANAGEMENT CORP. Director 297
    Role: Director
    Links: 297
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOIEDAD Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCA GROUP CONSULTING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19003/2025 (0) 17/01/2025
    Date: 17/01/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269186/2023 (0) 03/07/2023
    Date: 03/07/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 122440/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474877/2022 (0) 22/11/2022
    Date: 22/11/2022

Entries / Precedence LUCA GROUP CONSULTING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About LUCA GROUP CONSULTING, S.A.: Summary of LUCA GROUP CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/11/2022. Estimated traffic: 37 total visits (peak 7). Position: #758,766 of 1,010,412. See representatives, branches, documents and filings.