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New today 401
Updated 744
New executives 6,557
Reported capital $ 1,426,000

LUCCA INVESTIMENTI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155687625-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155687625 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2023 (hace 2 años)

Highlights LUCCA INVESTIMENTI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687625-2-2019

Executives LUCCA INVESTIMENTI, S.A. (5)

Name
Role
Links
View
  • Name ALEIKA DE LEON Subscriber 363
    Role: Subscriber
    Links: 363
  • Name ORIS SANDIFORD Subscriber 164
    Role: Subscriber
    Links: 164
  • Name ALVARADO ABOGADOS Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name ALEIKA DE LEON Director / President 363
    Role: Director / President
    Links: 363
  • Name ORIS SANDIFORD Director / Secretary 164
    Role: Director / Secretary
    Links: 164
  • Name ALEJANDRA VALDES Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUCCA INVESTIMENTI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 523129/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 437815/2019 (0) 12/11/2019
    Date: 12/11/2019

Entries / Precedence LUCCA INVESTIMENTI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About LUCCA INVESTIMENTI, S.A.: Summary of LUCCA INVESTIMENTI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/11/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.