LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

LUCERO GOLF AND COUNTRY CLUB CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1961594-1-733700
Total views
28
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
733700 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights LUCERO GOLF AND COUNTRY CLUB CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administracion de Proyectos Inmobiliarios propios
Legal representative
SANDEEP LAL
RUC
1961594-1-733700
Business activities
- Actividades de clubes deportivos- Hospedaje público turístico- Otras actividades deportivas

Branches / Establishments (6)

Trade name
Address
  • Trade name LUCERO GOLF AND COUNTRY CLUB CORP
    URB. LUCERO GOLF & COUNTRY CLUB CORP, CL. AVENIDA PRINCIPAL, CHIRIQUÍ BOQUETE JARAMILLO
    URB. LUCERO GOLF & COUNTRY CLUB CORP, CL. AVENIDA PRINCIPAL, CHIRIQUÍ BOQUETE JARAMILLO
  • Trade name SEASONS BAR & RESTAURANT
    URB. LA ESTRELLA, CL. AVENIDA PRINCIPAL, CHIRIQUÍ BOQUETE JARAMILLO
    URB. LA ESTRELLA, CL. AVENIDA PRINCIPAL, CHIRIQUÍ BOQUETE JARAMILLO
  • Trade name SEASON AT LUCERO RESTAURANT
    URB. LA ESTRELLA, CL. AVENIDA PRINCIPAL, CHIRIQUÍ BOQUETE JARAMILLO
    URB. LA ESTRELLA, CL. AVENIDA PRINCIPAL, CHIRIQUÍ BOQUETE JARAMILLO
  • Trade name LUCERO PRO SHOP
    URB. LA ESTRELLA, CL. AVENIDA PRINCIPAL, CHIRIQUÍ BOQUETE JARAMILLO
    URB. LA ESTRELLA, CL. AVENIDA PRINCIPAL, CHIRIQUÍ BOQUETE JARAMILLO
  • Trade name LUCERO PRO SHOP
    URB. LA ESTRELLA, CL. AVENIDA PRINCIPAL, CHIRIQUÍ BOQUETE JARAMILLO
    URB. LA ESTRELLA, CL. AVENIDA PRINCIPAL, CHIRIQUÍ BOQUETE JARAMILLO
  • Trade name LUCERO PROSHOP
    URB. LA ESTRELLA, CL. AVENIDA PRINCIPAL, CHIRIQUÍ BOQUETE JARAMILLO
    URB. LA ESTRELLA, CL. AVENIDA PRINCIPAL, CHIRIQUÍ BOQUETE JARAMILLO

Executives LUCERO GOLF AND COUNTRY CLUB CORP. (8)

Name
Role
Links
View
  • Name RAMSES GENERO OWENS SAAD Subscriber 13
    Role: Subscriber
    Links: 13
  • Name DAISY CHACON APARICIO Subscriber 392
    Role: Subscriber
    Links: 392
  • Name NAVARRO GUARDIA, S.C. Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name SANDEEP LAL Director / President 3
    Role: Director / President
    Links: 3
  • Name VIKRAM LAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAYANTI LAL Director 4
    Role: Director
    Links: 4
  • Name MADHU SUDHAN SURI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUCERO GOLF AND COUNTRY CLUB CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 180378/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161061/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 493346/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 230561/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92017684/2014 (0) 15/11/2014
    Date: 15/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence LUCERO GOLF AND COUNTRY CLUB CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
About LUCERO GOLF AND COUNTRY CLUB CORP.: Summary of LUCERO GOLF AND COUNTRY CLUB CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/04/2011. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.