LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

LUCA & MARCO INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2049717-1-747803
Total views
23
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
747803 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)

Highlights LUCA & MARCO INVESTMENT, CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2049717-1-747803

Executives LUCA & MARCO INVESTMENT, CORP. (4)

Name
Role
Links
View
  • Name ADRIANO BERTARELLI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUCIANO LIMENA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ADRIANO BERTARELLI Director 3
    Role: Director
    Links: 3
  • Name LUCIANO LIMENA Director 4
    Role: Director
    Links: 4
  • Name HECTOR CHANG Director 28
    Role: Director
    Links: 28
  • Name ADRIANO BERTARELLI President 3
    Role: President
    Links: 3
  • Name LUCIANO LIMENA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUCIANO LIMENA Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS LO SERA LA SECRETARIA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUCA & MARCO INVESTMENT, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 219775/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 78596/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/02/2023
    Date: 28/02/2023

Entries / Precedence LUCA & MARCO INVESTMENT, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CERT DE CONSTITUCION, Qualification Rights 2011
    Year: 2011
About LUCA & MARCO INVESTMENT, CORP.: Summary of LUCA & MARCO INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/09/2011. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.