LIVE
New today 401
Updated 328
New executives 4,816
Reported capital $ 1,426,000
Sign up Log in

GRUPO LULI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,7321,007,204 total
RUC: 1289627-1-602716
Total views
135
Avg / month
11
Year peak
23
Current month -41.7 % vs Sep
7

Company information

Folio
602716 Mercantil
Registration date
11/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights GRUPO LULI,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE Y ACARREO EN GENERAL, COMPRA VENTA DE TIDO TIPO DE PIEZAS, PARTES Y ACCESORIO NUEVAS Y USADAS DE TODO TIPO DE MOTOR, TALLER DE MECANICA Y CHAPISTERIA EN GENERAL.
Legal representative
LUIS MARVIN LEVY BENITES
RUC
1289627-1-602716

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE LUIS LEVY
    URB. AGUA BENDITA, CL. TRANSCERSAL, CASA 40, PANAMÁ PANAMÁ CHILIBRE
    URB. AGUA BENDITA, CL. TRANSCERSAL, CASA 40, PANAMÁ PANAMÁ CHILIBRE

Executives GRUPO LULI,S.A. (5)

Name
Role
Links
View
  • Name LUIS MARVIN LEVY BENITEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS MARVIN LEVY HODGSON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS MARVIN LEVY BENITEZ Director 3
    Role: Director
    Links: 3
  • Name LUIS MARVIN LEVY HODGSON Director 3
    Role: Director
    Links: 3
  • Name LILIANNE LINETH LEVY HODGSON Director 3
    Role: Director
    Links: 3
  • Name LUIS MARVIN LEVY BENITEZ President 3
    Role: President
    Links: 3
  • Name LILIANNE LINETH LEVY HODGSON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS MARVIN LEVY HODGSON Secretary 3
    Role: Secretary
    Links: 3
  • Name TEMISTOCLES E. ALEMAN VELEZ Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LULI,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2016
    Date: 06/05/2016

Entries / Precedence GRUPO LULI,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About GRUPO LULI,S.A.: Summary of GRUPO LULI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/02/2008. Estimated traffic: 135 total visits (peak 23). Position: #60,732 of 1,007,204. See representatives, branches, documents and filings.