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LUSAD HOLDINGS , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692845-2-2020
Total views
39
Avg / month
3
Year peak
16
Current month +77.8 % vs Sep
16

Company information

Folio
155692845 Mercantil
Registration date
25/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights LUSAD HOLDINGS , S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692845-2-2020

Executives LUSAD HOLDINGS , S.A. (7)

Name
Role
Links
View
  • Name morgan y morgan Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name TOMAS JOSE RODRIGUEZ SCHLESINGER Director / President 6
    Role: Director / President
    Links: 6
  • Name ANDRES ERNESTO RODRIGUEZ ANCHISI Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name JOSE ARMANDO PALOMO RODRIGUEZ Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUSAD HOLDINGS , S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 216254/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 453826/2022 (0) 08/11/2022
    Date: 08/11/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 143720/2020 (0) 29/06/2020
    Date: 29/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 110732/2020 (0) 25/03/2020
    Date: 25/03/2020

Entries / Precedence LUSAD HOLDINGS , S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About LUSAD HOLDINGS , S.A.: Summary of LUSAD HOLDINGS , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/03/2020. Estimated traffic: 39 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.