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LUCLALDY FINANCE MANAGEMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #598,6491,006,803 total
RUC: 155670510-2-2018
Total views
27
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155670510 Mercantil
Registration date
24/09/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights LUCLALDY FINANCE MANAGEMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155670510-2-2018

Executives LUCLALDY FINANCE MANAGEMENT GROUP, INC. (4)

Name
Role
Links
View
  • Name ALEJANDRO GARRIDO AROSEMENA Subscriber 111
    Role: Subscriber
    Links: 111
  • Name YONEL MARTIZ AROSEMENA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LUIS EDUARDO GUTIERREZ PALACIOS Director / President 4
    Role: Director / President
    Links: 4
  • Name LUIS EDUARDO GUTIERREZ PALACIOS Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS EDUARDO GUTIERREZ PALACIOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YONEL MARTIZ AROSEMENA Director 7
    Role: Director
    Links: 7
  • Name ALEJANDRO GARRIDO AROSEMENA Director 111
    Role: Director
    Links: 111
  • Name ALEJANDRO GARRIDO AROSEMENA Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE,SECRETARIO, TESORERO DE LA SOCIEDAD,QUIEN EN FORMA INDIVIDUAL CON SU SOLA FIRMA OBLIGARA A LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCLALDY FINANCE MANAGEMENT GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 509348/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 410851/2018 (0) 11/10/2018
    Date: 11/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389533/2018 (0) 24/09/2018
    Date: 24/09/2018

Entries / Precedence LUCLALDY FINANCE MANAGEMENT GROUP, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales, Qualification Rights, Qualification Rights 2018
    Year: 2018
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About LUCLALDY FINANCE MANAGEMENT GROUP, INC.: Summary of LUCLALDY FINANCE MANAGEMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/09/2018. Estimated traffic: 27 total visits (peak 4). Position: #598,649 of 1,006,803. See representatives, branches, documents and filings.