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Updated 326
New executives 4,788
Reported capital $ 1,426,000

LUSTRAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
106
Avg / month
9
Year peak
22
Current month +122.2 % vs Sep
20

Company information

Folio
87798 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)

Highlights LUSTRAL HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LUSTRAL HOLDINGS INC. (8)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name HOME MANAGEMENT INC. Director / President 7
    Role: Director / President
    Links: 7
  • Name JOEL PETERS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name PRIMERA ABOGADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTIVO/PRESIDENTE O POR LA FIRMA DE CUALQUIERA DE LOS OTROS DOS DIRECTORES CONJUNTAMENTE A DOS CON EL DIRECTOR/PRESIDENTE. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name FILIP KREUTZER Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUSTRAL HOLDINGS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 46050/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 511357/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 316842/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2015
    Date: 30/07/2015

Entries / Precedence LUSTRAL HOLDINGS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About LUSTRAL HOLDINGS INC.: Summary of LUSTRAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/03/1982. Estimated traffic: 106 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.