LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

LUCY CO. INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #626,9201,007,204 total
Total views
113
Avg / month
9
Year peak
15
Current month +15.4 % vs Sep
15

Company information

Folio
519613 Mercantil
Registration date
15/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights LUCY CO. INVESTMENTS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUCY CO. INVESTMENTS GROUP S.A. (8)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name PABLO FERNANDO GARBARINO LOMBARDO Director 2
    Role: Director
    Links: 2
  • Name ARIANELA GARBARINO LOMBARDO Director 1
    Role: Director
    Links: 1
  • Name LUCIA MARIA GARBARINO LOMBARDO Director 2
    Role: Director
    Links: 2
  • Name PABLO FERNANDO GARBARINO LOMBARDO President 2
    Role: President
    Links: 2
  • Name LUCIA MARIA GARBARINO LOMBARDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIANELA GARBARINO LOMBARDO Secretary 1
    Role: Secretary
    Links: 1
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCY CO. INVESTMENTS GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LUCY CO. INVESTMENTS GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About LUCY CO. INVESTMENTS GROUP S.A.: Summary of LUCY CO. INVESTMENTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/2006. Estimated traffic: 113 total visits (peak 15). Position: #626,920 of 1,007,204. See representatives, branches, documents and filings.