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LUCATENA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #281,5341,006,803 total
Total views
78
Avg / month
7
Year peak
16
Current month -37.5 % vs Sep
10

Company information

Folio
155628407 Mercantil
Registration date
21/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights LUCATENA, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives LUCATENA, S.A. (5)

Name
Role
Links
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  • Name MARIO FONSECA LOPEZ Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Director / President 18
    Role: Director / President
    Links: 18
  • Name ROSIDAR SHEIK BARRIA Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name MARIA ELENA CORTES DE HIM Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ROSIDAR SHEIK BARRIA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCATENA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 510165/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 175271/2016 (0) 21/04/2016
    Date: 21/04/2016

Entries / Precedence LUCATENA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About LUCATENA, S.A.: Summary of LUCATENA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/04/2016. Estimated traffic: 78 total visits (peak 16). Position: #281,534 of 1,006,803. See representatives, branches, documents and filings.