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GRUPO LUVITEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,7261,006,803 total
Total views
128
Avg / month
11
Year peak
17
Current month -11.8 % vs Sep
15

Company information

Folio
706184 Mercantil
Registration date
06/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights GRUPO LUVITEC, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO LUVITEC, S.A. (9)

Name
Role
Links
View
  • Name ANDRES ZAVARCE Secretary 10
    Role: Secretary
    Links: 10
  • Name RAFAEL REALE Director 13
    Role: Director
    Links: 13
  • Name PEDRO RIOS Board Member 12
    Role: Board Member
    Links: 12
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name GALINDO, ARIAS Y LOPEZ.. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ALEJANDRO QUINTERO President 61
    Role: President
    Links: 61
  • Name ALEJANDRO QUINTERO Director 61
    Role: Director
    Links: 61
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name PEDRO RIOS Director 12
    Role: Director
    Links: 12
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y EL SECRETARIO CONJUNTAMENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTOS LA OSTENTARA SUS RESPECTIVOS SUPLENTES Y A AUSENCIA DE ESTOS EN SU ORDEN SI LO HUB REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ISMAEL PEREIRA Director 2
    Role: Director
    Links: 2
  • Name ANDRES ZAVARCE Director 10
    Role: Director
    Links: 10
  • Name RAFAEL REALE Board Member 13
    Role: Board Member
    Links: 13
  • Name ISMAEL PEREIRA Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LUVITEC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 162421/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2016
    Date: 01/08/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About GRUPO LUVITEC, S.A.: Summary of GRUPO LUVITEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/2010. Estimated traffic: 128 total visits (peak 17). Position: #140,726 of 1,006,803. See representatives, branches, documents and filings.