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LUBURIA INVEST & TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
772923 Mercantil
Registration date
27/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights LUBURIA INVEST & TRADE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUBURIA INVEST & TRADE S.A. (5)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13792
    Role: Subscriber
    Links: 13792
  • Name ROMAN FILATOV Director / President 1
    Role: Director / President
    Links: 1
  • Name IGOR FILATOV Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SVETLANA FILATOVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HASTSTONE ABOGADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LUBURIA INVEST & TRADE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 37619/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225550/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence LUBURIA INVEST & TRADE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LUBURIA INVEST & TRADE S.A.: Summary of LUBURIA INVEST & TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2012. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.