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INVERCIONES COMERCIALES LUMARO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
49
Avg / month
4
Year peak
13
Current month -33.3 % vs Sep
4

Company information

Folio
771094 Mercantil
Registration date
06/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights INVERCIONES COMERCIALES LUMARO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERCIONES COMERCIALES LUMARO, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO BULTRON FLORES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFONSO RODRIGUEZ PIMENTEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIALINA DOMÍNGUEZ JAÉN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name OSCAR ALFONSO RODRIGUEZ PIMENTEL Director / President 2
    Role: Director / President
    Links: 2
  • Name OSCAR ALFONSO RODRIGUEZ PIMENTEL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FABIO MELQUICEDEQ GONZALEZ MARCIAGA. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LLARELYS YANETH CARDENAS DE RODRIGUEZ. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y POR CONSIGUIENTE TIENE LA FACULTAD PARA REPRESENTARLO ANTE LAS AUTORIDADES,EMPLEADOS Y FUNCIONARIO EN ACTOS,DILIGENTES Y GESTIONES,CONFERIR PODERES ESPECIALES CUANDO SEA NECESARIO EN SU DEFECTO REPRESENTAR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERCIONES COMERCIALES LUMARO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 17754/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 8 (ANOTACIÓN) Entry 17754/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 498429/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 208100/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 4651/2016 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 4651/2016 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4651/2016 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015

Entries / Precedence INVERCIONES COMERCIALES LUMARO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERCIONES COMERCIALES LUMARO, S.A.: Summary of INVERCIONES COMERCIALES LUMARO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Los. Registered since 06/06/2012. Estimated traffic: 49 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.