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LUCCA GROUP COMPANY INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #550,4451,010,412 total
RUC: 155634885-2-2016
Total views
110
Avg / month
9
Year peak
25
Current month +0.0 % vs Nov
10

Company information

Folio
155634885 Mercantil
Registration date
12/08/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/11/2025 (hace 1 mes)
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Highlights LUCCA GROUP COMPANY INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155634885-2-2016

Executives LUCCA GROUP COMPANY INC (7)

Name
Role
Links
View
  • Name RUTH GIANNINA JAEN DE SANCHEZ Subscriber 563
    Role: Subscriber
    Links: 563
  • Name GIONELA GABRIELA CHEN WALTERS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name RUTH GIANNINA JAEN DE SANCHEZ Director / Treasurer 563
    Role: Director / Treasurer
    Links: 563
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3189
    Role: Director / Secretary
    Links: 3189
*Links: number of companies where the executive appears with a role or relation.

Documents LUCCA GROUP COMPANY INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 116450/2022 (0) 25/03/2022
    Date: 25/03/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 217814/2020 (0) 15/09/2020
    Date: 15/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 361316/2016 (0) 12/08/2016
    Date: 12/08/2016

Entries / Precedence LUCCA GROUP COMPANY INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About LUCCA GROUP COMPANY INC: Summary of LUCCA GROUP COMPANY INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/08/2016. Estimated traffic: 110 total visits (peak 25). Position: #550,445 of 1,010,412. See representatives, branches, documents and filings.