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CONSORCIO INMOBILIARIO LUXORY S.A. DE C.V.

FOREIGN COMPANYSUSPENDED#3,0281,014,823 total
RUC: 155602015-2-2015
Total views
388
Avg / month
32
Year peak
45
Current month-44.4 % vs Mar
20

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
11 months ago
What you can review
6 entries or filings to review
Visible people
2 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#3,028 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • At least one linked person appears here for a basic check.
  • Several branches or locations appear in this file.
  • This is one of the most viewed companies in the directory.

Company information

Folio
155602015Mercantil
Registration date
13/05/2015
Validity
99 YEARS
Status
SUSPENDED
Last update
15/05/2025 (11 months ago)
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Highlights CONSORCIO INMOBILIARIO LUXORY S.A. DE C.V.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CONSTRUCCION Y ARQUITECTURA DE TODA CLASE DE OBRA (PUBLICA Y/O PRIVADA) EN GENERAL Y ACTIVIDADES ASOCIADAS.
Legal representative
ALAN JABER ABOUTBOUL
RUC
155602015-2-2015

Branches / Establishments (3)

Trade name
Address
  • Trade name CONSORCIO INMOBILIARIO LUXORY
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1208, PISO 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1208, PISO 12, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSORCIO INMOBILIARIO LUXORY
    URB. VIA ARGENTINA, CL. PRINCIPAL, EDF. EMILSANY, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, CL. PRINCIPAL, EDF. EMILSANY, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSORCIO INMOBILIARIO LUXORY
    URB. VIA ARGENTINA, CL. PRINCIPAL, EDF. EMILSANY, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, CL. PRINCIPAL, EDF. EMILSANY, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSORCIO INMOBILIARIO LUXORY S.A. DE C.V. (2)

Name
Role
Links
View
  • Name AYLEN DEL CARMEN GARCIA CHAVEZ Resident Agent8
    Role:Resident Agent
    Links: 8
  • Name EL REPRESENTATE LEGAL DE A SOCIEDAD ES ALAN JABER ABOUTBOUL REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CONSORCIO INMOBILIARIO LUXORY S.A. DE C.V. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157721/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 272287/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 195714/2015 (0) 13/05/2015
    Date: 13/05/2015

Registry filing history CONSORCIO INMOBILIARIO LUXORY S.A. DE C.V. (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 2 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.