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INVERSIONES LUMIERE 12 B, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155685740-2-2019
Total views
20
Avg / month
2
Year peak
6
Current month -83.3 % vs Oct
1

Company information

Folio
155685740 Mercantil
Registration date
26/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights INVERSIONES LUMIERE 12 B, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685740-2-2019

Executives INVERSIONES LUMIERE 12 B, S.A. (7)

Name
Role
Links
View
  • Name TANIA DE LEVY Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ERICK LEVY Subscriber 103
    Role: Subscriber
    Links: 103
  • Name JAIME ALBERTO TABOADA JARAMILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSEFINA DOLORES DONADO GUTIERREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDUARDO TABOADA JARAMILLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSEFINA DONADO GUTIERREZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD,QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LUMIERE 12 B, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 223274/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 377431/2019 (0) 26/09/2019
    Date: 26/09/2019

Entries / Precedence INVERSIONES LUMIERE 12 B, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES LUMIERE 12 B, S.A.: Summary of INVERSIONES LUMIERE 12 B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/09/2019. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.