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LUSERNA VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155756002-2-2024
Total views
11
Avg / month
1
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155756002 Mercantil
Registration date
26/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 5 horas)
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Highlights LUSERNA VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155756002-2-2024

Executives LUSERNA VENTURES, S.A. (9)

Name
Role
Links
View
  • Name ADRIANO CASTILLO MORALES Subscriber 77
    Role: Subscriber
    Links: 77
  • Name HERIBERTO ESTRIBÍ Subscriber 217
    Role: Subscriber
    Links: 217
  • Name MARIO MBROCI Director / President 3
    Role: Director / President
    Links: 3
  • Name MARIO MBROCI Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIO MBROCI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ADRIANO CASTILLO MORALES Director 77
    Role: Director
    Links: 77
  • Name EMILIO JOSÉ CORNEJO VERNAZA Director 1
    Role: Director
    Links: 1
  • Name PGS ATTORNEYS Resident Agent 820
    Role: Resident Agent
    Links: 820
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES "ELPRESIDENTE", EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO; Y TODOS LOS ACTOS DEL REPRESENTANTE LEGAL DEBERÁN ESTAR ELEVADOS POR ACTA DE LOS TENEDORES DE ACCIONES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUSERNA VENTURES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 341534/2024 (0) 26/08/2024
    Date: 26/08/2024

Entries / Precedence LUSERNA VENTURES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About LUSERNA VENTURES, S.A.: Summary of LUSERNA VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/08/2024. Estimated traffic: 11 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.