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LUPICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155686763-2-2019
Total views
31
Avg / month
3
Year peak
6
Current month +100.0 % vs Nov
4

Company information

Folio
155686763 Mercantil
Registration date
21/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights LUPICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155686763-2-2019

Executives LUPICA, S.A. (7)

Name
Role
Links
View
  • Name OSCAR FERNANDEZ Subscriber 187
    Role: Subscriber
    Links: 187
  • Name ALEJANDRINA ARROCHA Subscriber 184
    Role: Subscriber
    Links: 184
  • Name FABRICIO PICADO CHAVES Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA ELENA CHAVES ESQUIVEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name IVAN PICADO CHAVES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LE CORRESPONDERA A LA ASAMBLEA DE ACCIONISTAS DESIGNAR A LA PERSONA QUE OSTENTARA DICHO CARGO DE REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUPICA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 243545/2024 (0) 19/06/2024
    Date: 19/06/2024
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 243545/2024 (0) 19/06/2024
    Date: 19/06/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 398449/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 255872/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 418105/2019 (0) 28/10/2019
    Date: 28/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 411129/2019 (0) 21/10/2019
    Date: 21/10/2019

Entries / Precedence LUPICA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About LUPICA, S.A.: Summary of LUPICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2019. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.