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Reported capital $ 15,965,100
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LUFEL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,4681,006,804 total
Total views
226
Avg / month
19
Year peak
47
Current month -70.2 % vs Sep
14

Company information

Folio
419528 Mercantil
Registration date
16/11/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights LUFEL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LUFEL S.A. (9)

Name
Role
Links
View
  • Name OSVALDO LAU CAMPOS Director 316
    Role: Director
    Links: 316
  • Name ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS) Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANA VIRGINIA DE SELLERS Director 8
    Role: Director
    Links: 8
  • Name ANA VIRGINIA DE SELLERS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name OSVALDO LAU CAMPOS Secretary 316
    Role: Secretary
    Links: 316
  • Name ANA MARIA ESCOBAR Subscriber 1758
    Role: Subscriber
    Links: 1758
  • Name VICENTE G. CAMACHO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIGI FERRUCCIO BERTOLI PAINI Director / President 1
    Role: Director / President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LUFEL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 211706/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 150115/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2017
    Date: 20/04/2017

Entries / Precedence LUFEL S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About LUFEL S.A.: Summary of LUFEL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/1972. Estimated traffic: 226 total visits (peak 47). Position: #125,468 of 1,006,804. See representatives, branches, documents and filings.