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LUBELSO PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,5451,010,412 total
Total views
51
Avg / month
4
Year peak
8
Current month -37.5 % vs Oct
5

Company information

Folio
804938 Mercantil
Registration date
06/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LUBELSO PROPERTIES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LUBELSO PROPERTIES S.A. (8)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 748
    Role: Subscriber
    Links: 748
  • Name DEVORA PAZ Subscriber 845
    Role: Subscriber
    Links: 845
  • Name KATIUSCA DEL CARMEN CARRANZA DE PEREZ Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name TERESA DE HERRERO Director / President 112
    Role: Director / President
    Links: 112
  • Name GILDA SEGUNDO Director / Secretary 52
    Role: Director / Secretary
    Links: 52
  • Name MARCELINAS ROJAS Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 825
    Role: Resident Agent
    Links: 825
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUBELSO PROPERTIES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 276722/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16047/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2016
    Date: 27/06/2016

Entries / Precedence LUBELSO PROPERTIES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LUBELSO PROPERTIES S.A.: Summary of LUBELSO PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2013. Estimated traffic: 51 total visits (peak 8). Position: #516,545 of 1,010,412. See representatives, branches, documents and filings.