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LUGARES S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#432,3831,014,823 total
Total views
80
Avg / month
7
Year peak
21
Current month+133.3 % vs Mar
21

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#432,383 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
392842Mercantil
Registration date
21/12/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (7 years ago)
Request update

Highlights LUGARES S.A.

Currency
US DOLLAR
Share capital
10,500.00 US DOLLAR

Executives LUGARES S.A. (6)

Name
Role
Links
View
  • Name MONICA VIVIAN KOCHMAN DE SMILOVICI Subscriber8
    Role:Subscriber
    Links: 8
  • Name ALFONSO SMILOVICI TARAZI Subscriber19
    Role:Subscriber
    Links: 19
  • Name ALFONSO SMILOVICI TARAZI Director19
    Role:Director
    Links: 19
  • Name VIVIAN KOCHMAN DE SMILOVICI Director2
    Role:Director
    Links: 2
  • Name GLORIA TARAZI DE SMILOVICI Director2
    Role:Director
    Links: 2
  • Name ALFONSO SMILOVICI TARAZI President19
    Role:President
    Links: 19
  • Name GLORIA TARAZI DE SMILOVICI Treasurer2
    Role:Treasurer
    Links: 2
  • Name VIVIAN KOCHMAN DE SMILOVICI Secretary2
    Role:Secretary
    Links: 2
  • Name JAIME CHOY GARCIA Resident Agent879
    Role:Resident Agent
    Links: 879
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y A FALTA DEL MISMO SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LUGARES S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history LUGARES S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.