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LUCERO HOMES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1961548-1-733693
Total views
17
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
733693 Mercantil
Registration date
25/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights LUCERO HOMES CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administracion de Proyectos Inmobiliarios propios
Legal representative
SANDEEP LAL
RUC
1961548-1-733693

Branches / Establishments (2)

Trade name
Address
  • Trade name LUCERO HOMES CORP
    URB. LA ESTRELLA, CL. AVENIDA PRINCIPAL, CHIRIQUÍ BOQUETE JARAMILLO
    URB. LA ESTRELLA, CL. AVENIDA PRINCIPAL, CHIRIQUÍ BOQUETE JARAMILLO
  • Trade name LUCERO HOMES CORP.
    URB. LA ESTRELLA, CL. AVENIDA PRINCIPAL, CASA LUCERO GOLF AND COUNTRY, CHIRIQUÍ BOQUETE JARAMILLO
    URB. LA ESTRELLA, CL. AVENIDA PRINCIPAL, CASA LUCERO GOLF AND COUNTRY, CHIRIQUÍ BOQUETE JARAMILLO

Executives LUCERO HOMES CORP. (9)

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 202
    Role: Resident Agent
    Links: 202
  • Name LILY MARLYN SHAVER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • 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 1
    Role: Director
    Links: 1
  • Name MADHU SUDHAN SURI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO 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 LUCERO HOMES CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 180380/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161059/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 493344/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 484183/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 465993/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 230564/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence LUCERO HOMES CORP. (8)

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, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2012
    Year: 2012
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About LUCERO HOMES CORP.: Summary of LUCERO HOMES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/2011. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.