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LUCERNE MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,6071,006,803 total
Total views
61
Avg / month
5
Year peak
15
Current month +114.3 % vs Sep
15

Company information

Folio
155637609 Mercantil
Registration date
28/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights LUCERNE MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUCERNE MANAGEMENT INC. (8)

Name
Role
Links
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  • Name SARA MONTENEGRO PEREZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name AMAURI BATISTA ARIAS Subscriber 25
    Role: Subscriber
    Links: 25
  • Name AVANTGARDE LEGAL Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name CATHERINE DE SECRET Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISM DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GUILLERMO ORIEL DOMINGUEZ CARRILLO Director / President 31
    Role: Director / President
    Links: 31
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCERNE MANAGEMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 27230/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 435020/2016 (0) 28/09/2016
    Date: 28/09/2016

Entries / Precedence LUCERNE MANAGEMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About LUCERNE MANAGEMENT INC.: Summary of LUCERNE MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/09/2016. Estimated traffic: 61 total visits (peak 15). Position: #447,607 of 1,006,803. See representatives, branches, documents and filings.