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LUTEAK INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #163,8001,007,204 total
Total views
71
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
6

Company information

Folio
324514 Mercantil
Registration date
23/12/1996
Validity
PERPETUAL
Status
MERGED
Last update
29/07/2018 (hace 7 años)
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Highlights LUTEAK INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LUTEAK INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name ARCENIO A. BARRIOS S. Director / President 102
    Role: Director / President
    Links: 102
  • Name BETSAIDA CERRUD Director / Secretary 191
    Role: Director / Secretary
    Links: 191
  • Name ANA MARIA BURNES C. Director / Treasurer 62
    Role: Director / Treasurer
    Links: 62
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 253
    Role: Resident Agent
    Links: 253
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD SERA REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUTEAK INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 269500/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 209985/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2016
    Date: 13/05/2016

Entries / Precedence LUTEAK INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LUTEAK INVESTMENTS S.A.: Summary of LUTEAK INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 23/12/1996. Estimated traffic: 71 total visits (peak 11). Position: #163,800 of 1,007,204. See representatives, branches, documents and filings.