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LUBINA BUSINESS GROUP S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) FINAL REDOMICILIATION No ranking1,011,214 total
RUC: 1058448-1-549251
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Dec
2

Company information

Folio
549251 Mercantil
Registration date
22/12/2006
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
17/01/2026 (hace 17 horas)
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Highlights LUBINA BUSINESS GROUP S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1058448-1-549251

Executives LUBINA BUSINESS GROUP S. DE R.L. (9)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12189
    Role: Subscriber
    Links: 12189
  • Name OFELITA LLC. Secretary 2
    Role: Secretary
    Links: 2
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3386
    Role: Resident Agent
    Links: 3386
  • Name JTC TRUST COMPANY (SOUTH DAKOTA) LTD. President 2
    Role: President
    Links: 2
  • Name JTC TRUST COMPANY (SOUTH DAKOTA) LTD. Administrator 2
    Role: Administrator
    Links: 2
  • Name OFELITA LLC. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name JTC TRUST COMPANY (SOUTH DAKOTA) LTD PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR SU ADMINISTRADOR, A SABER JTC TRUST COMPANY (SOUTH DAKOTA) LTD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUBINA BUSINESS GROUP S. DE R.L. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 217307/2025 (0) 29/05/2025
    Date: 29/05/2025
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 471187/2024 (0) 02/12/2024
    Date: 02/12/2024
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 322220/2024 (0) 12/08/2024
    Date: 12/08/2024
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 251844/2020 (0) 14/10/2020
    Date: 14/10/2020
  • Act Electronic Entry Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 295701/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2017
    Date: 25/07/2017
  • Act Entry Id -6383982- (MASTER INFORMATION) Entry 193548/2006 (0) 22/12/2006
    Date: 22/12/2006

Entries / Precedence LUBINA BUSINESS GROUP S. DE R.L. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About LUBINA BUSINESS GROUP S. DE R.L.: Summary of LUBINA BUSINESS GROUP S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 22/12/2006. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.