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INVERSIONES LUPASI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#219,6881,014,823 total
RUC: 2325103-1-793620
Total views
104
Avg / month
9
Year peak
14
Current month+133.3 % vs Mar
14

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#219,688 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
793620Mercantil
Registration date
30/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights INVERSIONES LUPASI, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Venta de comidas preparadas para llevar
Legal representative
LUIS CARLOS SIMONS CABALLERO
RUC
2325103-1-793620

Branches / Establishments (1)

Trade name
Address
  • Trade name JAM EXPRESS
    URB. EL CARMEN, CL. RAMON ARIAS, EDF. EDIFICIO ANISABEL, APTO 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. RAMON ARIAS, EDF. EDIFICIO ANISABEL, APTO 7, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name NICOLE VALDIVIESO APARICIO Subscriber124
    Role:Subscriber
    Links: 124
  • Name DORIS MARQUELA RODRIGUEZ SOLIS Subscriber1
    Role:Subscriber
    Links: 1
  • Name LUIS CARLOS SIMONS Director4
    Role:Director
    Links: 4
  • Name ALICIA CABALLERO Director1
    Role:Director
    Links: 1
  • Name ELISEO NUÑEZ Director1
    Role:Director
    Links: 1
  • Name LUIS CARLOS SIMONS President4
    Role:President
    Links: 4
  • Name LUIS CARLOS SIMONS Treasurer4
    Role:Treasurer
    Links: 4
  • Name LUIS CARLOS SIMONS Secretary4
    Role:Secretary
    Links: 4
  • Name VALDIVIESO &CO. Resident Agent78
    Role:Resident Agent
    Links: 78
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/09/2017
    Date: 12/09/2017

Registry filing history (0)

Filing or document
Year
View
    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 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.