LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

MULTISERVICIOS LUCCHI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155731669-2-2023
Total views
28
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155731669 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)

Highlights MULTISERVICIOS LUCCHI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731669-2-2023

Executives MULTISERVICIOS LUCCHI, S.A. (8)

Name
Role
Links
View
  • Name RAMÓN GABRIEL LASSO AGUILAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MELVIS GISELA DURUFOUR VALDES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ERIKA NEQUELDA SANFORD MEDRICK DE ESPAÑA Director / President 2
    Role: Director / President
    Links: 2
  • Name ERIKA NEQUELDA SANFORD MEDRICK DE ESPAÑA Secretary 2
    Role: Secretary
    Links: 2
  • Name MELVIS EVANGELINA VALDES ESPINOSA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name XENIA BARRIAS PINEDA Director 1
    Role: Director
    Links: 1
  • Name RAMON GABRIEL LASSO AGUILAR Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE ALDO ALFREDO LUCCHI HERNANDEZ, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 24773 DEL 1 DE DICIEMBRE DE 2022 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 03 DE ENERO DE 2023. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MULTISERVICIOS LUCCHI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 527595/2022 (0) 03/01/2023
    Date: 03/01/2023

Entries / Precedence MULTISERVICIOS LUCCHI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
About MULTISERVICIOS LUCCHI, S.A.: Summary of MULTISERVICIOS LUCCHI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/01/2023. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.