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INTERNATIONAL LUXURY PACKAGING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #642,8421,007,204 total
Total views
114
Avg / month
10
Year peak
15
Current month +0.0 % vs Sep
12

Company information

Folio
846306 Mercantil
Registration date
13/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INTERNATIONAL LUXURY PACKAGING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INTERNATIONAL LUXURY PACKAGING, S.A. (9)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name BETSAIDA LIZBETH CERRID SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ROBERTO RIVERA SAMAYOA Director 5
    Role: Director
    Links: 5
  • Name BARRY KARL RUTHERFORD Director 2
    Role: Director
    Links: 2
  • Name LUCIANA YARHI DENEKE Director 11
    Role: Director
    Links: 11
  • Name OSCAR ARMANDO CALDERON ARTEAGA Director 33
    Role: Director
    Links: 33
  • Name ARMANDO JOSE TORRES GOMEZ Director 25
    Role: Director
    Links: 25
  • Name JOSE ROBERTO RIVERA SAMAYOA President 5
    Role: President
    Links: 5
  • Name BARRY KARL RUTHERFORD Vice President 2
    Role: Vice President
    Links: 2
  • Name LUCIANA YARHI DENEKE Vice President 11
    Role: Vice President
    Links: 11
  • Name ARMANDO JOSE TORRES GOMEZ Treasurer 25
    Role: Treasurer
    Links: 25
  • Name OSCAR ARMANDO CALDERON ARTEAGA Secretary 33
    Role: Secretary
    Links: 33
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE CUANDO LO HAYA, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL LUXURY PACKAGING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 19664/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2017
    Date: 16/01/2017

Entries / Precedence INTERNATIONAL LUXURY PACKAGING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About INTERNATIONAL LUXURY PACKAGING, S.A.: Summary of INTERNATIONAL LUXURY PACKAGING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/2014. Estimated traffic: 114 total visits (peak 15). Position: #642,842 of 1,007,204. See representatives, branches, documents and filings.