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LUCAB INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,8351,007,204 total
Total views
41
Avg / month
3
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
370811 Mercantil
Registration date
25/11/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights LUCAB INVESTMENT CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LUCAB INVESTMENT CORPORATION (7)

Name
Role
Links
View
  • Name ROSALIA VERGARA DOMINGUEZ DE BALLESTEROS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CARLOS BALLESTEROS SOLIS President 14
    Role: President
    Links: 14
  • Name CARLOS BALLESTEROS SOLIS Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CARLOS BALLESTEROS SOLIS Director 14
    Role: Director
    Links: 14
  • Name ANTONIA SOLIS VELASQUEZ Director 3
    Role: Director
    Links: 3
  • Name ROSALIA VERGARA DOMINGUEZ DE BALLESTEROS Director 6
    Role: Director
    Links: 6
  • Name CARLOS BALLESTEROS SOLIS Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name CARLOS BALLESTEROS SOLIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ERNESTO SANTIAGO SELLES ALVARADO Resident Agent 237
    Role: Resident Agent
    Links: 237
  • Name ROSALIA VERGARA DOMÍNGUEZ DE BALLESTEROS Secretary 1
    Role: Secretary
    Links: 1
  • Name LUIS CARLOS BALLESTEROS VERGARA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ES EL PRESIDENTE Y EN SU DEFECTO, INHABILIDAD O INCAPACIDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCAB INVESTMENT CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 292000/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 292000/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence LUCAB INVESTMENT CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LUCAB INVESTMENT CORPORATION: Summary of LUCAB INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Los. Registered since 25/11/1999. Estimated traffic: 41 total visits (peak 6). Position: #404,835 of 1,007,204. See representatives, branches, documents and filings.