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LUCILLE MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #229,4651,007,204 total
Total views
102
Avg / month
9
Year peak
18
Current month +250.0 % vs Sep
14

Company information

Folio
843198 Mercantil
Registration date
08/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights LUCILLE MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUCILLE MANAGEMENT INC. (9)

Name
Role
Links
View
  • Name JOSE E. SILVA Subscriber 21628
    Role: Subscriber
    Links: 21628
  • Name DIANETH M. DE OSPINO Subscriber 27546
    Role: Subscriber
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name FRANCESCO CASTELLAZZI Director / President 172
    Role: Director / President
    Links: 172
  • Name ALEXANDER BREUER Director / Vice President 54
    Role: Director / Vice President
    Links: 54
  • Name TAMARA SCHLÄPFER Director / Treasurer 34
    Role: Director / Treasurer
    Links: 34
  • Name RAPHAEL DE STEFANO Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name LA FIRMA CONJUNTA DDE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS.CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCILLE MANAGEMENT INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 270564/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 345806/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 186600/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92038346/2014 (0) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence LUCILLE MANAGEMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About LUCILLE MANAGEMENT INC.: Summary of LUCILLE MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2014. Estimated traffic: 102 total visits (peak 18). Position: #229,465 of 1,007,204. See representatives, branches, documents and filings.