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LUCIANO GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155738172-2-2023
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155738172 Mercantil
Registration date
31/05/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights LUCIANO GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155738172-2-2023

Executives LUCIANO GROUP INC. (7)

Name
Role
Links
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  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1278
    Role: Subscriber
    Links: 1278
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name KATIA JANNETTE SMITH CHÁVEZ Director / President 365
    Role: Director / President
    Links: 365
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 573
    Role: Director / Secretary
    Links: 573
  • Name FERNANDO MENÉNDEZ MONTES Director / Deputy Treasurer 708
    Role: Director / Deputy Treasurer
    Links: 708
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCIANO GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221518/2023 (0) 31/05/2023
    Date: 31/05/2023

Entries / Precedence LUCIANO GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About LUCIANO GROUP INC.: Summary of LUCIANO GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/05/2023. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.