LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

LUCHAR TCO 3420,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,1821,007,204 total
RUC: 1971101-1-735405
Total views
67
Avg / month
6
Year peak
12
Current month -55.6 % vs Sep
4

Company information

Folio
735405 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2023 (hace 2 años)

Highlights LUCHAR TCO 3420,INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1971101-1-735405

Executives LUCHAR TCO 3420,INC. (9)

Name
Role
Links
View
  • Name GIOVANNA ANNETT AVENDAÑO VEJAS Subscriber 366
    Role: Subscriber
    Links: 366
  • Name XIOMARA VEJAS Subscriber 248
    Role: Subscriber
    Links: 248
  • Name JUAN DEL ROSARIO REYES Director 37
    Role: Director
    Links: 37
  • Name GIOVANNA ANNETT AVENDAÑO VEJAS Resident Agent 366
    Role: Resident Agent
    Links: 366
  • Name SE OTORGA PODER GENERAL A FAVOR DE OIURI PUDOLIOUKH SEGUN DOCUMENTO 2294268 DE LA SECCION DE MERCANTIL DE 12 DE MAYO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LOURI PODOLIOUKH Director 3
    Role: Director
    Links: 3
  • Name JANNA PODOLIOUKH Director 2
    Role: Director
    Links: 2
  • Name ANASTASSIA PODOLIOUKH Director 1
    Role: Director
    Links: 1
  • Name ANDREW PODOLIOUKH Director 1
    Role: Director
    Links: 1
  • Name LOURI PODOLIOUKH President 3
    Role: President
    Links: 3
  • Name LOURI PODOLIOUKH Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JANNA PODOLIOUKH Secretary 2
    Role: Secretary
    Links: 2
  • Name SERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUCHAR TCO 3420,INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 401774/2022 (0) 11/10/2022
    Date: 11/10/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2019
    Date: 27/02/2019
  • Act Entry Id -7415401- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 83165/2011 (0) 12/05/2011
    Date: 12/05/2011
  • Act Entry Id -6800639- (MASTER INFORMATION) Entry 83165/2011 (0) 12/05/2011
    Date: 12/05/2011

Entries / Precedence LUCHAR TCO 3420,INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. TRANFERENCIA DE DOMINIO ( FINCA ), TRANFERENCIA DE DOMINIO ( FINCA ), Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About LUCHAR TCO 3420,INC.: Summary of LUCHAR TCO 3420,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2011. Estimated traffic: 67 total visits (peak 12). Position: #468,182 of 1,007,204. See representatives, branches, documents and filings.