LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

INVERSIONES LUXE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155603417-2-2015
Total views
64
Avg / month
5
Year peak
13
Current month +60.0 % vs Oct
8

Company information

Folio
155603417 Mercantil
Registration date
28/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 22 días)
Request update

Highlights INVERSIONES LUXE, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155603417-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES LUXE, S.A.
    URB. LLANO BONITO, CL. PLAZA MULTISTORAGE, APTO. BODEGA 34, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. PLAZA MULTISTORAGE, APTO. BODEGA 34, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name INVERSIONES LUXE S.A.
    URB. PLAZA MULTISTORAGE, CL. LLANO BONITO, EDF. PLAZA MULTISTORAGE, APTO. BODEGA 34, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PLAZA MULTISTORAGE, CL. LLANO BONITO, EDF. PLAZA MULTISTORAGE, APTO. BODEGA 34, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES LUXE, S.A. (7)

Name
Role
Links
View
  • Name SARLY ANDREA AGUSTIN ALEMÁN Director / President 2
    Role: Director / President
    Links: 2
  • Name VIVIANA ANDREA BERNAL GRISALES Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name YESID FERNANDO OSSA MUÑOZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name YESID FERNANDO OSSA MUÑOZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name VIVIANA ANDREA BERNAL GRISALES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SARLY ANDREA AGUSTIN ALEMÁN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LUXE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 286095/2023 (0) 12/07/2023
    Date: 12/07/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157714/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 142435/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 75143/2020 (0) 20/02/2020
    Date: 20/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224133/2015 (0) 28/05/2015
    Date: 28/05/2015

Entries / Precedence INVERSIONES LUXE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About INVERSIONES LUXE, S.A.: Summary of INVERSIONES LUXE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/05/2015. Estimated traffic: 64 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.