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LUCASA ASSET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #127,9751,006,803 total
RUC: 1243320-1-591678
Total views
69
Avg / month
6
Year peak
10
Current month +33.3 % vs Sep
8

Company information

Folio
591678 Mercantil
Registration date
16/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights LUCASA ASSET MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1243320-1-591678

Executives LUCASA ASSET MANAGEMENT S.A. (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name KASSEM MOHAMAD HAMMOUD Director 2
    Role: Director
    Links: 2
  • Name ANTHONY JOHN WILLIAM GRAAFLAND Director 2
    Role: Director
    Links: 2
  • Name DANIEL ISAAC CHI Director 570
    Role: Director
    Links: 570
  • Name KASSEM MOHAMAD HAMMOUD President 2
    Role: President
    Links: 2
  • Name DANIEL ISAAC CHI Treasurer 570
    Role: Treasurer
    Links: 570
  • Name ANTHONY JOHN WILLIAM GRAAFLAND Secretary 2
    Role: Secretary
    Links: 2
  • Name AKNIA CHI PARDO Resident Agent 1661
    Role: Resident Agent
    Links: 1661
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCASA ASSET MANAGEMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 488904/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2023
    Date: 06/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2023
    Date: 06/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 366476/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2023
    Date: 06/09/2023
  • Act Entry Id -11114532- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9661117- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6528204- (MASTER INFORMATION) Entry 209804/2007 (0) 16/11/2007
    Date: 16/11/2007

Entries / Precedence LUCASA ASSET MANAGEMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About LUCASA ASSET MANAGEMENT S.A.: Summary of LUCASA ASSET MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/11/2007. Estimated traffic: 69 total visits (peak 10). Position: #127,975 of 1,006,803. See representatives, branches, documents and filings.