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INVERSIONES LUFERKA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#395,5531,014,823 total
Total views
80
Avg / month
7
Year peak
12
Current month+50.0 % vs Mar
12

What matters most in this file

Time on record
Registered 51 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#395,553 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
9069Mercantil
Registration date
14/02/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights INVERSIONES LUFERKA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.75,000.00 PANAMANIAN BALBOA

Executives (10)

Name
Role
Links
View
  • Name FERNANDO ALBERTO CESPEDES GARCIA Board Member25
    Role:Board Member
    Links: 25
  • Name JOSE CLEMENTE CESPEDES President18
    Role:President
    Links: 18
  • Name KAREN ALINA CESPEDES Vice President2
    Role:Vice President
    Links: 2
  • Name EDITH GARCIA CESPEDES Treasurer2
    Role:Treasurer
    Links: 2
  • Name LUIS ALBERTO CESPEDES Secretary10
    Role:Secretary
    Links: 10
  • Name JOSE CLEMENTE CESPEDES CEDEÑO Subscriber3
    Role:Subscriber
    Links: 3
  • Name EDITH ESTHER GARCIA DE CESPEDES Subscriber8
    Role:Subscriber
    Links: 8
  • Name JOSE CLEMENTE CESPEDES Director18
    Role:Director
    Links: 18
  • Name KAREN ALINA CESPEDES Director2
    Role:Director
    Links: 2
  • Name EDITH GARCIA CESPEDES Director2
    Role:Director
    Links: 2
  • Name LUIS ALBERTO CESPEDES Director10
    Role:Director
    Links: 10
  • Name FERNANDO ALBERTO CESPEDES GARCIA Director25
    Role:Director
    Links: 25
  • Name GARCIA, ALMENGOR Y ELETA PINILLA Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name SOLUCIONES JURIDICAS INTEGRALES, Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.