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FEMALUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2299056-1-788857
Total views
31
Avg / month
3
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
788857 Mercantil
Registration date
14/12/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights FEMALUZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2299056-1-788857

Executives FEMALUZ, S.A. (8)

Name
Role
Links
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  • Name JUAN CARLOS BEITIA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name LUCIA LENZI Director 2
    Role: Director
    Links: 2
  • Name FELIX NOEL MARTINEZ GAMBOA Director 2
    Role: Director
    Links: 2
  • Name PEDRO LORENZO HERNANDEZ ALBEAR Director 2
    Role: Director
    Links: 2
  • Name ARIAS ALEXIS LUNA ORTEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCO BERNI Director 7
    Role: Director
    Links: 7
  • Name MARCO BERNI President 7
    Role: President
    Links: 7
  • Name LUCIA LENZI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FELIX NOEL MARTINEZ GAMBOA Secretary 2
    Role: Secretary
    Links: 2
  • Name PEDRO LORENZO HERNANDEZ ALBEAR Board Member 2
    Role: Board Member
    Links: 2
  • Name FIRMA BEITIA, LUNA & ASOC. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD AS COMO LO HARA EL TESORERO, SIN QUE SEA NECESARIO QUE UNO CONCEDA AL OTRO LA REPRESENTACION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FEMALUZ, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence FEMALUZ, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About FEMALUZ, S.A.: Summary of FEMALUZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/12/2012. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.