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LUCIA ENTERPRISES INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,8261,007,204 total
Total views
203
Avg / month
17
Year peak
25
Current month -15.0 % vs Sep
17

Company information

Folio
155665942 Mercantil
Registration date
31/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights LUCIA ENTERPRISES INTERNATIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives LUCIA ENTERPRISES INTERNATIONAL, S.A. (4)

Name
Role
Links
View
  • Name MARTIN JESUS MOLINA RIVERA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name RAFAEL YUNIOR MERCEDES GONZALES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARTIN JESUS MOLINA RIVERA Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name CESAR ENRIQUE LA FAYE ANTELO Director 1
    Role: Director
    Links: 1
  • Name RAFAEL YUNIOR MERCEDES GONZALES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARTIN JESUS MOLINA RIVERA Director / President 42
    Role: Director / President
    Links: 42
  • Name MARTIN JESUS MOLINA RIVERA Secretary 42
    Role: Secretary
    Links: 42
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU AUSENCIA ACTUARA EN TAL CARACTER CUALESQUIERA DE LOS DEMAS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCIA ENTERPRISES INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223067/2018 (0) 31/05/2018
    Date: 31/05/2018

Entries / Precedence LUCIA ENTERPRISES INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About LUCIA ENTERPRISES INTERNATIONAL, S.A.: Summary of LUCIA ENTERPRISES INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/05/2018. Estimated traffic: 203 total visits (peak 25). Position: #2,826 of 1,007,204. See representatives, branches, documents and filings.