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ILUMI TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155739153-2-2023
Total views
59
Avg / month
5
Year peak
20
Current month +300.0 % vs Sep
20

Company information

Folio
155739153 Mercantil
Registration date
22/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
13/07/2023 (hace 2 años)
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Highlights ILUMI TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155739153-2-2023

Executives ILUMI TRADING, S.A. (7)

Name
Role
Links
View
  • Name HORLEY ABREGO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JOAQUÍN CASTELLÓN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LINARES & LINARES, ABOGADOS Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name JUAN CARLOS BARRETO SALCEDO Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN CARLOS BARRETO MAVILA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN DIEGO BARRETO MAVILA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILUMI TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 255709/2023 (0) 22/06/2023
    Date: 22/06/2023

Entries / Precedence ILUMI TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About ILUMI TRADING, S.A.: Summary of ILUMI TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/06/2023. Estimated traffic: 59 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.