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New today 401
Updated 700
New executives 1,606,682
Reported capital $ 15,966,100

URBANIZACIÓN SANTA LUCIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
31
Avg / month
3
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
155615927 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights URBANIZACIÓN SANTA LUCIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives URBANIZACIÓN SANTA LUCIA, S.A. (7)

Name
Role
Links
View
  • Name LEYLA GILL Subscriber 181
    Role: Subscriber
    Links: 181
  • Name YARIBETH BATISTA Subscriber 326
    Role: Subscriber
    Links: 326
  • Name CARLO YAP SIU Director 1
    Role: Director
    Links: 1
  • Name MARIA ANTONELLA AMORUSO CARRACEDO Director / President 12
    Role: Director / President
    Links: 12
  • Name MARIA ANTONELLA AMORUSO CARRACEDO Secretary 12
    Role: Secretary
    Links: 12
  • Name JUAN CARLOS ARECES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MADELAINE ADAMES VARELA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL SECRETARIO; EN SUS AUSENCIAS TEMPORALES O PERMANENTES , LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents URBANIZACIÓN SANTA LUCIA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 283120/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 405536/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469792/2015 (0) 26/10/2015
    Date: 26/10/2015

Entries / Precedence URBANIZACIÓN SANTA LUCIA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
About URBANIZACIÓN SANTA LUCIA, S.A.: Summary of URBANIZACIÓN SANTA LUCIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/10/2015. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.