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LUCERO MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #647,6731,007,204 total
RUC: 2108899-1-758154
Total views
36
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
758154 Mercantil
Registration date
18/01/2012
Validity
PERPETUAL
Status
MERGED
Last update
28/08/2018 (hace 7 años)
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Highlights LUCERO MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de bienes inmuebles de terceros, debidamente facultados para tal efecto por sus propietarios.
Legal representative
LESLIE KERR
RUC
2108899-1-758154

Branches / Establishments (2)

Trade name
Address
  • Trade name LUCERO MANAGEMENT CORP
    URB. BAJO BOQUETE, CL. AVENIDA PRINCIPAL, EDF. LUCERO, APTO. PLANTA BAJA, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. BAJO BOQUETE, CL. AVENIDA PRINCIPAL, EDF. LUCERO, APTO. PLANTA BAJA, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
  • Trade name LUCERO MANAGEMENT CORP
    URB. BAJO BOQUETE, CL. AVENIDA PRINCIPAL, EDF. LUCERO, APTO. PLANTA BAJA, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. BAJO BOQUETE, CL. AVENIDA PRINCIPAL, EDF. LUCERO, APTO. PLANTA BAJA, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)

Executives LUCERO MANAGEMENT CORP. (7)

Name
Role
Links
View
  • Name RAMSES GENERO OWENS SAAD Subscriber 13
    Role: Subscriber
    Links: 13
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name ASHMIR ALEMAN Director 150
    Role: Director
    Links: 150
  • Name DIDIER MONTES Director 563
    Role: Director
    Links: 563
  • Name ISAAC ALEMAN Director 190
    Role: Director
    Links: 190
  • Name ASHMIR ALEMAN President 150
    Role: President
    Links: 150
  • Name DIDIER MONTES Treasurer 563
    Role: Treasurer
    Links: 563
  • Name ISAAC ALEMAN Secretary 190
    Role: Secretary
    Links: 190
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • 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 MANAGEMENT CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Cierre de Folio) Entry 465993/2015 (0) 29/10/2015
    Date: 29/10/2015
  • 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 230563/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015

Entries / Precedence LUCERO MANAGEMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights 2015
    Year: 2015
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About LUCERO MANAGEMENT CORP.: Summary of LUCERO MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 18/01/2012. Estimated traffic: 36 total visits (peak 6). Position: #647,673 of 1,007,204. See representatives, branches, documents and filings.