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LUCCA TRADE HOLDINGS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155712193-2-2021
Total views
14
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155712193 Mercantil
Registration date
02/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights LUCCA TRADE HOLDINGS, CORP.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155712193-2-2021

Executives LUCCA TRADE HOLDINGS, CORP. (6)

Name
Role
Links
View
  • Name ROBERTO ANDRÉS CUMSILLE UBAGO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROBERTO VICENTE CUMSILLE ALIAGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1739
    Role: Resident Agent
    Links: 1739
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 166
    Role: Subscriber
    Links: 166
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name MARÍA EUGENIA TERESITA ALIAGA TORRETTI Director / President 3
    Role: Director / President
    Links: 3
  • Name MARÍA EUGENIA TERESITA ALIAGA TORRETTI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARÍA EUGENIA TERESITA ALIAGA TORRETTI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCCA TRADE HOLDINGS, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 347335/2021 (0) 16/09/2021
    Date: 16/09/2021
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 334190/2021 (0) 07/09/2021
    Date: 07/09/2021
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 332831/2021 (0) 06/09/2021
    Date: 06/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 328385/2021 (0) 02/09/2021
    Date: 02/09/2021

Entries / Precedence LUCCA TRADE HOLDINGS, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About LUCCA TRADE HOLDINGS, CORP.: Summary of LUCCA TRADE HOLDINGS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/09/2021. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.