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LUCED INVESTMENT HOLDINGS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155709814-2-2021
Total views
19
Avg / month
2
Year peak
5
Current month -100.0 % vs Nov
0

Company information

Folio
155709814 Mercantil
Registration date
20/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 6 meses)
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Highlights LUCED INVESTMENT HOLDINGS CORP

Currency
US DOLLAR
Share capital
50,000.00
RUC
155709814-2-2021

Executives LUCED INVESTMENT HOLDINGS CORP (7)

Name
Role
Links
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  • Name LUCY MARROQUIN DE HEINEMANN Director / President 1
    Role: Director / President
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name NO CONSTA Subscriber 13837
    Role: Subscriber
    Links: 13837
  • Name RODOLFO ANTONIO HEINEMANN MARROQUIN Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name ALEJANDRO HEINEMANN MARROQUIN Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ANN HEINEMANN MARROQUIN DE GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDE AL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SU AUSENCIA EL VICEPRESIDENTE DE CONFORMIDAD CON LOS PARAMETROS, LIMITES Y RESTRICCIONES ESTABLECIDOS EN EL PRESENTE PACTO SOCIAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCED INVESTMENT HOLDINGS CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 280826/2024 (0) 15/07/2024
    Date: 15/07/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259965/2021 (0) 20/07/2021
    Date: 20/07/2021

Entries / Precedence LUCED INVESTMENT HOLDINGS CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About LUCED INVESTMENT HOLDINGS CORP: Summary of LUCED INVESTMENT HOLDINGS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/07/2021. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.