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GRUPO LUFESA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,5481,010,412 total
RUC: 155667769-2-2018
Total views
57
Avg / month
5
Year peak
8
Current month +0.0 % vs Oct
6

Company information

Folio
155667769 Mercantil
Registration date
17/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights GRUPO LUFESA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155667769-2-2018

Executives GRUPO LUFESA, S.A. (7)

Name
Role
Links
View
  • Name LUIS CARLOS VIDAL CASTILLO Subscriber 120
    Role: Subscriber
    Links: 120
  • Name EDUARDO CABALLERO CERVANTES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA DEL CARMEN BARSALLO Director / President 3
    Role: Director / President
    Links: 3
  • Name MARIA DE LOS SANTO VERGARA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARILYN MEDINA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name JOSE MARIA BARSALLO VERGARA Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LUFESA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 509108/2023 (0) 26/12/2023
    Date: 26/12/2023
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 175975/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509340/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478939/2018 (0) 29/11/2018
    Date: 29/11/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290319/2018 (0) 17/07/2018
    Date: 17/07/2018

Entries / Precedence GRUPO LUFESA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About GRUPO LUFESA, S.A.: Summary of GRUPO LUFESA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/07/2018. Estimated traffic: 57 total visits (peak 8). Position: #370,548 of 1,010,412. See representatives, branches, documents and filings.