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LUCERNA DEVELOPMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #563,7471,010,412 total
Total views
27
Avg / month
2
Year peak
5
Current month -66.7 % vs Nov
1

Company information

Folio
155609847 Mercantil
Registration date
12/08/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights LUCERNA DEVELOPMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUCERNA DEVELOPMENT GROUP S.A. (7)

Name
Role
Links
View
  • Name VERNON EMMANUEL SALAZAR ZURITA Director / President 14955
    Role: Director / President
    Links: 14955
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 23124
    Role: Director / Secretary
    Links: 23124
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23124
    Role: Vice President
    Links: 23124
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23124
    Role: Deputy Treasurer
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 25110
    Role: Director / Treasurer
    Links: 25110
  • Name DELIO JOSE DE LEON MELA Vice President 25110
    Role: Vice President
    Links: 25110
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25110
    Role: Deputy Secretary
    Links: 25110
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCERNA DEVELOPMENT GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LUCERNA DEVELOPMENT GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LUCERNA DEVELOPMENT GROUP S.A.: Summary of LUCERNA DEVELOPMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/08/2015. Estimated traffic: 27 total visits (peak 5). Position: #563,747 of 1,010,412. See representatives, branches, documents and filings.