LIVE
New today 401
Updated 1,076
New executives 7,100
Reported capital $ 1,426,000

INVERSIONES LUSANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683100-2-2019
Total views
23
Avg / month
2
Year peak
7
Current month +100.0 % vs Sep
2

Company information

Folio
155683100 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)

Highlights INVERSIONES LUSANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683100-2-2019

Executives INVERSIONES LUSANA, S.A. (9)

Name
Role
Links
View
  • Name CLAUDINA REIGOSA OTERO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name RODRIGO ERNESTO ARIAS REIGOSA Subscriber 112
    Role: Subscriber
    Links: 112
  • Name LUIS RAMON ARIAS VALDERRAMA Director / President 109
    Role: Director / President
    Links: 109
  • Name ANA ETZEL ARIAS MORENO Director / Vice President 38
    Role: Director / Vice President
    Links: 38
  • Name RODRIGO ERNESTO ARIAS REIGOSA Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name EL SEÑOR RAMÓN ARIAS VALDERRAMA , ACTUANDO INDIVIDUALMENTE, PODRÁ FIRMAR EN NOMBRE DE LA COMPAÑIA Y OBLIGAR EN SUS ACTOS A LA MISMA . Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name LAURA IVETTE MORENO DE ARIAS Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name JULIETA MERCEDES ARIAS MORENO Director / Deputy Secretary 62
    Role: Director / Deputy Secretary
    Links: 62
  • Name LAURA PATRICIA ARIAS MORENO Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO. EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DE ESTE EL SUBSECRETARIO. EN A EN AUSENCIA DE ÉSTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LUSANA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 383496/2019 (0) 02/10/2019
    Date: 02/10/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 331757/2019 (0) 27/08/2019
    Date: 27/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 293928/2019 (0) 31/07/2019
    Date: 31/07/2019

Entries / Precedence INVERSIONES LUSANA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
About INVERSIONES LUSANA, S.A.: Summary of INVERSIONES LUSANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 31/07/2019. Estimated traffic: 23 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.