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EXPORTLUX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155694590-2-2020
Total views
20
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155694590 Mercantil
Registration date
06/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights EXPORTLUX, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155694590-2-2020

Executives EXPORTLUX, S.A. (9)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 306
    Role: Subscriber
    Links: 306
  • Name ANDREA HELENA COLMENARES FERNANDEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JOSE ANGEL FERNANDEZ AMADIO Director / President 1
    Role: Director / President
    Links: 1
  • Name RODRIGO FERNANDEZ THOROGGOD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ADEL GERARDO SALOMON GUILLEN Director 2
    Role: Director
    Links: 2
  • Name ADEL GERARDO SALOMON GUILLEN Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name ANDREA HELENA COLMENARES FERNANDEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GUILLERMO DANIEL LANZ ACUÑA Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO DANIEL LANZ ACUÑA Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name ARIAS,ABREGO ,LOPEZ & NORIEGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU AUSENCIA EL SECRETARIO O EN SU AUSENCIA EL SUB-SECRETARIO O EN SU AUSENCIA EL TESORERO O EN SU AUSENCIA EL SUB-TESORERO O EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPORTLUX, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 161743/2020 (0) 20/07/2020
    Date: 20/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148090/2020 (0) 06/07/2020
    Date: 06/07/2020

Entries / Precedence EXPORTLUX, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About EXPORTLUX, S.A.: Summary of EXPORTLUX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/07/2020. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.