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LUKA OVERSEAS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #930,5821,011,214 total
RUC: 155731559-2-2022
Total views
23
Avg / month
2
Year peak
7
Current month -71.4 % vs Dec
2

Company information

Folio
155731559 Mercantil
Registration date
29/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights LUKA OVERSEAS HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731559-2-2022

Executives LUKA OVERSEAS HOLDINGS S.A. (8)

Name
Role
Links
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  • Name NILO SANTOS Subscriber 6031
    Role: Subscriber
    Links: 6031
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3556
    Role: Subscriber
    Links: 3556
  • Name FABREGA MOLINO Resident Agent 1834
    Role: Resident Agent
    Links: 1834
  • Name CARLOS ARTURO BLANCO MARURI Director / President 1
    Role: Director / President
    Links: 1
  • Name LUZ MARINA YARCE ESCOBAR Director / President 1
    Role: Director / President
    Links: 1
  • Name MONICA BLANCO BERNAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA . LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN SU MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRA DE PREVIA Y EXPRESA AUTORIZACIÓN DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUKA OVERSEAS HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 525224/2022 (0) 29/12/2022
    Date: 29/12/2022

Entries / Precedence LUKA OVERSEAS HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2022
    Year: 2022
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About LUKA OVERSEAS HOLDINGS S.A.: Summary of LUKA OVERSEAS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/2022. Estimated traffic: 23 total visits (peak 7). Position: #930,582 of 1,011,214. See representatives, branches, documents and filings.