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LUCCA & CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #546,8551,007,204 total
RUC: 1839845-1-711805
Total views
82
Avg / month
7
Year peak
22
Current month -25.0 % vs Sep
3

Company information

Folio
711805 Mercantil
Registration date
08/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights LUCCA & CO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Cafeteria,producción de dulces, panes y pasteles
Legal representative
LOURDES BEATRIZ BARRIOS WONG
RUC
1839845-1-711805

Branches / Establishments (1)

Trade name
Address
  • Trade name VANILLE CUPCAKE BOUTIQUE. BAKE SHOP
    URB. BALBOA, EDIFICIO DE LA ADMINISTRACIÓN DEL CANAL, CL. GORGAS, AVE. ASCANIO AROSEMENA, EDF. 101, APTO. 01, PANAMÁ PANAMÁ ANCÓN
    URB. BALBOA, EDIFICIO DE LA ADMINISTRACIÓN DEL CANAL, CL. GORGAS, AVE. ASCANIO AROSEMENA, EDF. 101, APTO. 01, PANAMÁ PANAMÁ ANCÓN

Executives LUCCA & CO, S.A. (3)

Name
Role
Links
View
  • Name JORGE PORCELL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JAVIER ESPINOSA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETA- RIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCCA & CO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 9487/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 185880/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92208/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence LUCCA & CO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LUCCA & CO, S.A.: Summary of LUCCA & CO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2010. Estimated traffic: 82 total visits (peak 22). Position: #546,855 of 1,007,204. See representatives, branches, documents and filings.