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LUFRAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,1591,007,204 total
RUC: 54586-3831-131
Total views
179
Avg / month
15
Year peak
27
Current month -23.5 % vs Sep
13

Company information

Folio
54586 Mercantil
Registration date
15/05/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LUFRAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION DE BIENES INMUEBLES PROPIOS.
Legal representative
SARA SANFELIU RUBIO
RUC
54586-3831-131
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name LUFRAL, S.A.
    URB. AVENIDA CUBA EDIFICIO N0.34-44, PRIMER PISO, OFICINA N0.1-2., PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA CUBA EDIFICIO N0.34-44, PRIMER PISO, OFICINA N0.1-2., PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives LUFRAL, S.A. (8)

Name
Role
Links
View
  • Name SARA SANFELIU RUBIO President 49
    Role: President
    Links: 49
  • Name SARA SANFELIU RUBIO Vice President 49
    Role: Vice President
    Links: 49
  • Name TAUREG, S.A. Treasurer 8
    Role: Treasurer
    Links: 8
  • Name IGNACIO SANFELIU RUBIO Secretary 16
    Role: Secretary
    Links: 16
  • Name LEOPOLDO DEMOSTENES AROSEMENA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name MARGARITA FADUL DE PRIETO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name SARA SANFELIU RUBIO Director 49
    Role: Director
    Links: 49
  • Name IGNACIO SANFELIU RUBIO Director 16
    Role: Director
    Links: 16
  • Name TAUREG, S.A. Director 8
    Role: Director
    Links: 8
  • Name LOURDES MIRANDA BEIRO Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name SE OTORGA PODER A FAVOR DE TIA CONCHA S.A. O SARA SANFELIU RUBIO SEGUN DOCUMENETO 1721780 FICHA 54586 DE LA SECION DEMERACTIL DESDE EL 03 DE FEBRERO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUFRAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence LUFRAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About LUFRAL, S.A.: Summary of LUFRAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/1980. Estimated traffic: 179 total visits (peak 27). Position: #39,159 of 1,007,204. See representatives, branches, documents and filings.