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LUGRA INVESTMENT 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
71
Avg / month
6
Year peak
36
Current month +225.0 % vs Oct
13

Company information

Folio
772983 Mercantil
Registration date
28/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LUGRA INVESTMENT 1, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUGRA INVESTMENT 1, S.A. (9)

Name
Role
Links
View
  • Name MARIELA AMINTA SANCHEZ RODRIGUEZ Subscriber 131
    Role: Subscriber
    Links: 131
  • Name ELVI MARINA ORTEGA SAEZ Subscriber 118
    Role: Subscriber
    Links: 118
  • Name LUIS MANUEL HERNANDEZ LOPEZ Director 20
    Role: Director
    Links: 20
  • Name GRACIELA HERNANDEZ LACAYO Director 9
    Role: Director
    Links: 9
  • Name LUIS MANUEL HERNANDEZ LOPEZ President 20
    Role: President
    Links: 20
  • Name GRACIELA HERNANDEZ LACAYO Secretary 9
    Role: Secretary
    Links: 9
  • Name LACAYO & ASOCIADOS Resident Agent 409
    Role: Resident Agent
    Links: 409
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name GRACIELA M. HERNANDEZ LACAYO Board Member 7
    Role: Board Member
    Links: 7
  • Name LUIS MANUEL HERNANDEZ LOPEZ Vice President 20
    Role: Vice President
    Links: 20
  • Name CAMILO VARGAS MARTANS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUGRA INVESTMENT 1, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 137369/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence LUGRA INVESTMENT 1, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LUGRA INVESTMENT 1, S.A.: Summary of LUGRA INVESTMENT 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2012. Estimated traffic: 71 total visits (peak 36). Position: no ranking available. See representatives, branches, documents and filings.