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LUCERO LINDO 2, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#623,1661,014,823 total
Total views
57
Avg / month
5
Year peak
10
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#623,166 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
626529Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights LUCERO LINDO 2, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives LUCERO LINDO 2, S.A. (7)

Name
Role
Links
View
  • Name CARMEN AMADA PINZON Subscriber33
    Role:Subscriber
    Links: 33
  • Name JOSE MANUEL RICARDO LARA Subscriber12
    Role:Subscriber
    Links: 12
  • Name RICHARD BURRY Director / President12
    Role:Director / President
    Links: 12
  • Name JAMUNA BURRY Director / Secretary12
    Role:Director / Secretary
    Links: 12
  • Name WILLIAMS &WILLIAMS Resident Agent281
    Role:Resident Agent
    Links: 281
  • Name KARA PATRICK Director / Treasurer12
    Role:Director / Treasurer
    Links: 12
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LUCERO LINDO 2, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114824/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 452517/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/10/2015
    Date: 15/10/2015

Registry filing history LUCERO LINDO 2, S.A. (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.