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CONSTRUCCIONES LURASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155728963-2-2022
Total views
23
Avg / month
2
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
155728963 Mercantil
Registration date
24/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights CONSTRUCCIONES LURASA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155728963-2-2022

Executives CONSTRUCCIONES LURASA, S.A. (6)

Name
Role
Links
View
  • Name LUIS ANTONIO CARRASCO MORENO Subscriber 397
    Role: Subscriber
    Links: 397
  • Name GEORGINA NUÑEZ MENCHACA Subscriber 141
    Role: Subscriber
    Links: 141
  • Name JANETH ITZEL CASTILLO DE RAMOS Director / President 2
    Role: Director / President
    Links: 2
  • Name JANETH ITZEL CASTILLO DE RAMOS Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS ANTONIO CARRASCO MORENO Director 397
    Role: Director
    Links: 397
  • Name LUIS ANTONIO CARRASCO MORENO Resident Agent 397
    Role: Resident Agent
    Links: 397
  • Name LUIS MANUEL RAMOS LOPEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name OBILIO PEÑA CASTILLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES LURASA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95707/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 497712/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 437281/2022 (0) 24/10/2022
    Date: 24/10/2022

Entries / Precedence CONSTRUCCIONES LURASA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About CONSTRUCCIONES LURASA, S.A.: Summary of CONSTRUCCIONES LURASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/10/2022. Estimated traffic: 23 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.