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GRUPO FINANCIERO LUVAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #382,8411,007,204 total
RUC: 272401-2-38663
Total views
52
Avg / month
4
Year peak
9
Current month +66.7 % vs Sep
5

Company information

Folio
272401 Mercantil
Registration date
12/05/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO LUVAN, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
OPERACION DE UN EMPRESA FINANCIRA.
Legal representative
NILKA CHUNG
RUC
272401-2-38663

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO FINANCIERO LUVAN, S.A.
    URB. CALLE RICARDO ARIAS, 2DO., PISO,, EDIF. PROCONSA II, OFIC. 2-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE RICARDO ARIAS, 2DO., PISO,, EDIF. PROCONSA II, OFIC. 2-D, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO FINANCIERO LUVAN, S.A. (9)

Name
Role
Links
View
  • Name MANUEL JOSE BERROCAL BROSTELLA Subscriber 495
    Role: Subscriber
    Links: 495
  • Name HARRY ALBERTO DIAZ GONZALEZ DE MENDOZA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name NILKA CHUNG Director 66
    Role: Director
    Links: 66
  • Name ROGELIO ANTONIO HARRIS Director 3
    Role: Director
    Links: 3
  • Name IVAN BLASSER Director 51
    Role: Director
    Links: 51
  • Name NILKA CHUNG President 66
    Role: President
    Links: 66
  • Name ROGELIO ANTONIO HARRIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name IVAN BLASSER Secretary 51
    Role: Secretary
    Links: 51
  • Name NILKA CHUNG. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name IVAN MARCEL BLASSER STANZIOLA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IVAN BLASSER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA CUALESQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO LUVAN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence GRUPO FINANCIERO LUVAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About GRUPO FINANCIERO LUVAN, S.A.: Summary of GRUPO FINANCIERO LUVAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/1993. Estimated traffic: 52 total visits (peak 9). Position: #382,841 of 1,007,204. See representatives, branches, documents and filings.