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LUCES SOLARES PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #585,0751,010,412 total
RUC: 155590152-2-2014
Total views
126
Avg / month
11
Year peak
23
Current month -69.6 % vs Nov
7

Company information

Folio
155590152 Mercantil
Registration date
29/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights LUCES SOLARES PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
dedicada a la venta e instalación de productos solares y iluminación LED.
Legal representative
ALVARO MIGUEL LOPEZ PEREZ
RUC
155590152-2-2014
Business activities
- Venta al por menor y mantenimientos de paneles solares y equipos fotovoltaicos

Branches / Establishments (4)

Trade name
Address
  • Trade name SOLARTECH PANAMA
    URB. AVE. MANUEL MARÍA ICAZA, CALLE 52 ELVIRA MENDEZ, EDF. EDIFICIO VALLARINO, APTO. PISO 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. MANUEL MARÍA ICAZA, CALLE 52 ELVIRA MENDEZ, EDF. EDIFICIO VALLARINO, APTO. PISO 12, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SOLARTECH PANAMA
    URB. VIA ARGENTINA, CL. EUSEBIO MORALES, EDF. NEO PLAZA, APTO. 204, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, CL. EUSEBIO MORALES, EDF. NEO PLAZA, APTO. 204, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SOLARTECH PANAMA
    URB. LA PRIMAVERA, CL. JERUSALEM, CASA M14, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. LA PRIMAVERA, CL. JERUSALEM, CASA M14, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name SOLARTECH PANAMA
    URB. LA PRIMAVERA, CL. JERUSALEM, CASA M14, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. LA PRIMAVERA, CL. JERUSALEM, CASA M14, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives LUCES SOLARES PANAMA S.A. (9)

Name
Role
Links
View
  • Name MARIA CRISTINA LIMA Subscriber 396
    Role: Subscriber
    Links: 396
  • Name RAMON LIMA CAMARGO Subscriber 1416
    Role: Subscriber
    Links: 1416
  • Name ALVARO MIGUEL LOPEZ PEREZ Director / President 7
    Role: Director / President
    Links: 7
  • Name ALVARO MIGUEL LOPEZ PEREZ Y ARTURO ALEXANDRE CHI VERGARA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARTURO ALEXANDER VERGARA CHI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ALVARO MIGUEL LOPEZ PEREZ, ARTURO ALEXANDER CHI VERGARA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AZURI LOPEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ZANETTI ABOGADOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCES SOLARES PANAMA S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 206284/2024 (0) 24/05/2024
    Date: 24/05/2024
  • Act Electronic Entry Nº 13 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 198768/2024 (0) 20/05/2024
    Date: 20/05/2024
  • Act Electronic Entry Nº 12 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 65902/2024 (0) 23/02/2024
    Date: 23/02/2024
  • Act Electronic Entry Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 300438/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 300438/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 9 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 290984/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 288738/2021 (0) 06/08/2021
    Date: 06/08/2021
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 150518/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 340417/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 172916/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 172916/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 40013/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92078854/2014 (0) 29/12/2014
    Date: 29/12/2014

Entries / Precedence LUCES SOLARES PANAMA S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
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About LUCES SOLARES PANAMA S.A.: Summary of LUCES SOLARES PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/12/2014. Estimated traffic: 126 total visits (peak 23). Position: #585,075 of 1,010,412. See representatives, branches, documents and filings.