LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

LUKARAT TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #200,7151,010,412 total
RUC: 1254264-1-593959
Total views
129
Avg / month
11
Year peak
33
Current month -33.3 % vs Nov
4

Company information

Folio
593959 Mercantil
Registration date
04/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 6 meses)
Request update

Highlights LUKARAT TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1254264-1-593959

Executives LUKARAT TRADING INC. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUKARAT TRADING INC. (3)

Act
Date
View
  • Act Entry Id -10871767- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9661426- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6530546- (MASTER INFORMATION) Entry 222334/2007 (0) 04/12/2007
    Date: 04/12/2007

Entries / Precedence LUKARAT TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About LUKARAT TRADING INC.: Summary of LUKARAT TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/12/2007. Estimated traffic: 129 total visits (peak 33). Position: #200,715 of 1,010,412. See representatives, branches, documents and filings.