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AGENCIA DE VIAJES Y TURISMO LA LUSITANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #280,3031,007,204 total
RUC: 1101980-1-560045
Total views
59
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
2

Company information

Folio
560045 Mercantil
Registration date
20/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights AGENCIA DE VIAJES Y TURISMO LA LUSITANA, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
VENTA DE BOLETOSTURISMO INTERNOTURISMO INTERNACIONAL
Legal representative
MARIBEL CASTILLERO
RUC
1101980-1-560045

Branches / Establishments (1)

Trade name
Address
  • Trade name LUSITANA TOURS
    URB. MARBELLA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives AGENCIA DE VIAJES Y TURISMO LA LUSITANA, S.A. (8)

Name
Role
Links
View
  • Name MARIA ANA GONZALEZ Subscriber 190
    Role: Subscriber
    Links: 190
  • Name SUNI LORENZO Subscriber 316
    Role: Subscriber
    Links: 316
  • Name LAURA DEL CARMEN RODRIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JULLY PEREZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LAURA DEL CARMEN RODRIGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MANUEL NUÑEZ Director / Member 82
    Role: Director / Member
    Links: 82
  • Name IVETTE FLORES Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA DE VIAJES Y TURISMO LA LUSITANA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 65279/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 65279/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 334634/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 380288/2015 (0) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 354833/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 30327/2015 (0) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92087463/2014 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence AGENCIA DE VIAJES Y TURISMO LA LUSITANA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About AGENCIA DE VIAJES Y TURISMO LA LUSITANA, S.A.: Summary of AGENCIA DE VIAJES Y TURISMO LA LUSITANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2007. Estimated traffic: 59 total visits (peak 9). Position: #280,303 of 1,007,204. See representatives, branches, documents and filings.