LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

MAXIMO LUQUE HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682165-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155682165 Mercantil
Registration date
10/07/2019
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
Request update

Highlights MAXIMO LUQUE HOLDING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682165-2-2019

Executives MAXIMO LUQUE HOLDING, CORP. (8)

Name
Role
Links
View
  • Name ADOLFO VILLA GUERRERO Subscriber 519
    Role: Subscriber
    Links: 519
  • Name YULISSA DOMINGUEZ VARGAS Subscriber 59
    Role: Subscriber
    Links: 59
  • Name LUIS ALEJANDRO LUQUE MORALES Director / President 14
    Role: Director / President
    Links: 14
  • Name LUIS ALEJANDRO LUQUE MORALES Treasurer 14
    Role: Treasurer
    Links: 14
  • Name MAYRA LUQUE DE PANG Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name COLOMBIA LUQUE DE PEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ODEMARIS LUQUE DE MONDRAGON Director / Member 8
    Role: Director / Member
    Links: 8
  • Name VILLA & ASOCIADOS Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE EJERCERÁ LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXIMO LUQUE HOLDING, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 263516/2019 (0) 10/07/2019
    Date: 10/07/2019

Entries / Precedence MAXIMO LUQUE HOLDING, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About MAXIMO LUQUE HOLDING, CORP.: Summary of MAXIMO LUQUE HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 10/07/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.