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LUKE SLANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155749379-2-2024
Total views
40
Avg / month
3
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
155749379 Mercantil
Registration date
20/03/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
14/04/2024 (hace 1 año)
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Highlights LUKE SLANO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155749379-2-2024

Executives LUKE SLANO, S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name FABREGA MOLINO Resident Agent 1739
    Role: Resident Agent
    Links: 1739
  • Name DIEGO CEREZO TOLEDO Director / President 5
    Role: Director / President
    Links: 5
  • Name MARIA VALERIA CIRICI- VENTALLO SIEKAVIZZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULIO ANTONIO CIRICI -VENTALLO FAUGIER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIEGO CEREZO TOLEDO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LO SUSTITUIRA LA SECRETARIA Y EN AUSENCIA DE ESTA, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUKE SLANO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 122943/2024 (0) 27/03/2024
    Date: 27/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 112995/2024 (0) 20/03/2024
    Date: 20/03/2024

Entries / Precedence LUKE SLANO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About LUKE SLANO, S.A.: Summary of LUKE SLANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/03/2024. Estimated traffic: 40 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.