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LUCAVELA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #222,6401,010,412 total
RUC: 502995-1-435977
Total views
60
Avg / month
5
Year peak
11
Current month -25.0 % vs Oct
3

Company information

Folio
435977 Mercantil
Registration date
02/07/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 15 días)
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Highlights LUCAVELA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
502995-1-435977

Executives LUCAVELA, S.A. (9)

Name
Role
Links
View
  • Name ALONSO ARIAS Subscriber 40
    Role: Subscriber
    Links: 40
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name ASHLEY VANN Director / President 6
    Role: Director / President
    Links: 6
  • Name ASHLEY VANN Secretary 6
    Role: Secretary
    Links: 6
  • Name ASHLEY VANN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ALVARO ABEL LAWSON BLANCO Director 13
    Role: Director
    Links: 13
  • Name LILOTCHKY KAYLIN LAWSON PEÑA Director 1
    Role: Director
    Links: 1
  • Name COLÓN ELOY VERA ARAUZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCAVELA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 408348/2023 (0) 03/10/2023
    Date: 03/10/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 160130/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2021
    Date: 07/09/2021
  • Act Entry Id -6689936- (MASTER INFORMATION) Entry 70743/2003 (0) 02/07/2003
    Date: 02/07/2003

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About LUCAVELA, S.A.: Summary of LUCAVELA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2003. Estimated traffic: 60 total visits (peak 11). Position: #222,640 of 1,010,412. See representatives, branches, documents and filings.