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INVERSIONES DON LUGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #603,5301,006,803 total
RUC: 2133865-1-762449
Total views
78
Avg / month
7
Year peak
17
Current month +200.0 % vs Sep
12

Company information

Folio
762449 Mercantil
Registration date
06/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights INVERSIONES DON LUGO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de artículos del hogar: lencería, linea blanca, aires acondicionados, abanicos, ropa de caballeros y damas, bisutería, joyería, perfumería, carteras, zapatos, billeteras, walets, y relacionado con marroquinería.
Legal representative
DAVID ABDIEL ESPINOSA
RUC
2133865-1-762449

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DON LUGO
    URB. LA EXPOSICION, CL. 28, EDF. 2734, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICION, CL. 28, EDF. 2734, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives INVERSIONES DON LUGO, S.A. (7)

Name
Role
Links
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  • Name MARITZELA ESPINOSA MORALES Subscriber 158
    Role: Subscriber
    Links: 158
  • Name DAVID ABDIEL ESPINOSA MORALES Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MARITZELA ESPINOZA MORALES Director 5
    Role: Director
    Links: 5
  • Name YARILYN IXELA PERALTA Director 2
    Role: Director
    Links: 2
  • Name DAVID ABDIEL ESPINOZA Director 2
    Role: Director
    Links: 2
  • Name MARITZELA ESPINOZA MORALES President 5
    Role: President
    Links: 5
  • Name YARILYN IXELA PERALTA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAVID ABDIEL ESPINOZA Secretary 2
    Role: Secretary
    Links: 2
  • Name MARITZELA ESPINOSA MORALES Resident Agent 158
    Role: Resident Agent
    Links: 158
  • Name SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES: MANUEL LUGO MORENO Y MARTHA RUTH MORENO DE LUGO, INSCRITO EN LA SECCION DE PERSONAS DEL REGISTRO PUBLICO SEGUN FICHA 762449 DOCUMENTO 2141700 DESDE EL 16 DE MARZO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO(A), EN AUSENCIA DE AMBOS POR EL TESORERO(A). REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DON LUGO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2015
    Date: 01/12/2015

Entries / Precedence INVERSIONES DON LUGO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About INVERSIONES DON LUGO, S.A.: Summary of INVERSIONES DON LUGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2012. Estimated traffic: 78 total visits (peak 17). Position: #603,530 of 1,006,803. See representatives, branches, documents and filings.