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INVERSIONES LUISIMART 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #456,8471,006,803 total
RUC: 155603964-2-2015
Total views
42
Avg / month
4
Year peak
8
Current month -16.7 % vs Sep
5

Company information

Folio
155603964 Mercantil
Registration date
03/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights INVERSIONES LUISIMART 1, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Cursos, talleres, diplomados y producciones en disciplinas artísticas tales como: televisión, cine, teatro, fotografía, animación, locución y baile en todas sus manifestaciones.
Legal representative
KARL HEINRICH HOFFMANN MALPICA
RUC
155603964-2-2015
Business activities
- Actividades de arte, entretenimiento y creatividad

Branches / Establishments (1)

Trade name
Address
  • Trade name CICA INTERNACIONAL
    URB. PH COSTA PACIFICA, CL. AVE. 8A SUR, EDF. PH COSTA PACIFICA TORRE 400, APTO. 14-C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PH COSTA PACIFICA, CL. AVE. 8A SUR, EDF. PH COSTA PACIFICA TORRE 400, APTO. 14-C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES LUISIMART 1, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS WILLIAMS RAMIREZ Subscriber 265
    Role: Subscriber
    Links: 265
  • Name ALEXIS WILLIAMS AROSEMENA Subscriber 337
    Role: Subscriber
    Links: 337
  • Name JAZIR DEL CID Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name ISABEL MARIA GRANADOS MONTERO/REPRESENTANTE LEGAL Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS MIGUEL RAMIREZ CALDERON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARITZA ROSA GRANADOS MONTERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LUISIMART 1, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 431044/2024 (0) 30/10/2024
    Date: 30/10/2024
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 299079/2022 (0) 12/08/2022
    Date: 12/08/2022
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entry 479985/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 139646/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 191910/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 53447/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235016/2015 (0) 03/06/2015
    Date: 03/06/2015

Entries / Precedence INVERSIONES LUISIMART 1, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES LUISIMART 1, S.A.: Summary of INVERSIONES LUISIMART 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2015. Estimated traffic: 42 total visits (peak 8). Position: #456,847 of 1,006,803. See representatives, branches, documents and filings.