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LUCES DE PANAMA, S.A. (LUPASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,8651,007,204 total
Total views
53
Avg / month
4
Year peak
10
Current month +75.0 % vs Sep
7

Company information

Folio
589622 Mercantil
Registration date
31/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights LUCES DE PANAMA, S.A. (LUPASA)

Currency
US DOLLAR
Share capital
10,000.00

Executives LUCES DE PANAMA, S.A. (LUPASA) (8)

Name
Role
Links
View
  • Name CESAR AUGUSTO BISHOP SANTOYA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LUIS ISAAC BISHOP SANTOYA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA ELENA BISHOP Director 1
    Role: Director
    Links: 1
  • Name CESAR AUGUSTO BISHOP SANTOYA Director 6
    Role: Director
    Links: 6
  • Name CESAR AUGUSTO BISHOP PEREZ Director 1
    Role: Director
    Links: 1
  • Name CESAR AUGUSTO BISHOP SANTOYA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CESAR AUGUSTO BISHOP SANTOYA Secretary 6
    Role: Secretary
    Links: 6
  • Name CESAR AUGUSTO BISHOP SANTOYA Y MARIA ELENA BISHOP Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CESAR AUGUSTO BISCHOP SANTOYA President 1
    Role: President
    Links: 1
  • Name CARMEN ISABEL ASSUE CASTILLERO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL LA TENDRA ELPRESIDENTE EN AUSENCIA O DEFECTO DEL PRESIDENTE, LE CORRESPONDERA AL SECRETARIO Y EN AUSENCIA O DEFECTO DEL SECRETARIO, LA REPRESENTACION LEGAL LE CORRESPONDERA AL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCES DE PANAMA, S.A. (LUPASA) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 449954/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 152484/2015 (0) 16/04/2015
    Date: 16/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence LUCES DE PANAMA, S.A. (LUPASA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LUCES DE PANAMA, S.A. (LUPASA): Summary of LUCES DE PANAMA, S.A. (LUPASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/10/2007. Estimated traffic: 53 total visits (peak 10). Position: #588,865 of 1,007,204. See representatives, branches, documents and filings.