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LUCALAKE INVEST & TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,3791,010,412 total
Total views
88
Avg / month
7
Year peak
11
Current month +60.0 % vs Nov
8

Company information

Folio
470232 Mercantil
Registration date
10/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights LUCALAKE INVEST & TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00
Notes
FECHA 7 12 DE 2014 NUMERO DE ESCRITURA 9611 NOTARIO QUINTA PROVINCIA DE PANAMA

Executives LUCALAKE INVEST & TRADE CORP. (8)

Name
Role
Links
View
  • Name LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON REPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name SE OTORGA PODER GENERAL A FAVOR DE LOUIS ROHNER SEGUN DOCUMENTO 1799525 DE LA SECCION DE MERCANTIL DESDE EL 26 DE JUNIO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
*Links: number of companies where the executive appears with a role or relation.

Documents LUCALAKE INVEST & TRADE CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 268623/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/06/2015
    Date: 18/06/2015

Entries / Precedence LUCALAKE INVEST & TRADE CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2004
    Year: 2004
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About LUCALAKE INVEST & TRADE CORP.: Summary of LUCALAKE INVEST & TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2004. Estimated traffic: 88 total visits (peak 11). Position: #438,379 of 1,010,412. See representatives, branches, documents and filings.