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LUGRA INVESTMENT 2, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#806,6371,014,823 total
Total views
35
Avg / month
3
Year peak
6
Current month+500.0 % vs Mar
6

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#806,637 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
773062Mercantil
Registration date
28/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights LUGRA INVESTMENT 2, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives LUGRA INVESTMENT 2, S.A. (8)

Name
Role
Links
View
  • Name MARIELA AMINTA SANCHEZ RODRIGUEZ Subscriber131
    Role:Subscriber
    Links: 131
  • Name ELVI MARINA ORTEGA SAEZ Subscriber120
    Role:Subscriber
    Links: 120
  • Name LUIS MANUEL HERNANDEZ LOPEZ Director20
    Role:Director
    Links: 20
  • Name LUIS MANUEL HERNANDEZ LOPEZ President20
    Role:President
    Links: 20
  • Name LACAYO &ASOCIADOS Resident Agent410
    Role:Resident Agent
    Links: 410
  • Name NO CONSTA Attorney-in-Fact1185
    Role:Attorney-in-Fact
    Links: 1185
  • Name LUIS MANUEL HERNANDEZ LOPEZ Director / Vice President20
    Role:Director / Vice President
    Links: 20
  • Name GRACIELA M. HERNANDEZ LACAYO Director / Secretary7
    Role:Director / Secretary
    Links: 7
  • Name GRACIELA M. HERNANDEZ LACAYO Board Member7
    Role:Board Member
    Links: 7
  • Name CAMILO VARGAS MARTANS Director4
    Role:Director
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA 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.

Registry entries and filings LUGRA INVESTMENT 2, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 137373/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Registry filing history LUGRA INVESTMENT 2, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.