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LUCRE ASSET SETTLEMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,5081,006,803 total
RUC: 447318-1-575645
Total views
37
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
447318 Mercantil
Registration date
29/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LUCRE ASSET SETTLEMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE METALES PRECIOSOS (ORO, PLATA Y PLATINO), SERVICIO DE COBRANZAS, PAGOS A TERCEROS Y FACTORING.
Legal representative
JOSE DEL CARMEN MARIN CASTILLO
RUC
447318-1-575645

Branches / Establishments (1)

Trade name
Address
  • Trade name LUCRE ASSET SETTLEMENTS, S.A.
    URB. AVENIDA BALBOA, CALLE 45, EDIFICIO PARQUE URRACA, LOCAL N0.2-C, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CALLE 45, EDIFICIO PARQUE URRACA, LOCAL N0.2-C, PANAMÁ PANAMÁ BELLA VISTA

Executives LUCRE ASSET SETTLEMENTS, S.A. (7)

Name
Role
Links
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  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name MARIA ISABEL DELGADO Subscriber 609
    Role: Subscriber
    Links: 609
  • Name RONALD A. DAVIS Director 7
    Role: Director
    Links: 7
  • Name JUAN TENORIO Director 535
    Role: Director
    Links: 535
  • Name JOSE MARIN Director 685
    Role: Director
    Links: 685
  • Name RONALD A. DAVIS President 7
    Role: President
    Links: 7
  • Name JUAN TENORIO Treasurer 535
    Role: Treasurer
    Links: 535
  • Name JOSE MARIN Secretary 685
    Role: Secretary
    Links: 685
  • Name JOSE ROBERTO LUTTRELL TEDMAN Resident Agent 604
    Role: Resident Agent
    Links: 604
  • Name EL PRESIDENTE, REPRESENTADO POR EL SECRETARIO POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCRE ASSET SETTLEMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LUCRE ASSET SETTLEMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About LUCRE ASSET SETTLEMENTS, S.A.: Summary of LUCRE ASSET SETTLEMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2004. Estimated traffic: 37 total visits (peak 5). Position: #640,508 of 1,006,803. See representatives, branches, documents and filings.