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LUGANO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #455,6201,007,204 total
RUC: 450994-1-596657
Total views
56
Avg / month
5
Year peak
14
Current month +133.3 % vs Sep
14

Company information

Folio
450994 Mercantil
Registration date
26/03/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights LUGANO PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE RELOJES.
Legal representative
MOHAMED ABDO WAKED DARWICH
RUC
450994-1-596657

Branches / Establishments (2)

Trade name
Address
  • Trade name LUGANO PANAMA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. TORRE GENERALLI, APTO. OFICINA 1201, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. TORRE GENERALLI, APTO. OFICINA 1201, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SWISS TECH RELOJES
    URB. AVENIDA SAMUEL LEWIS, URBANIZACION OBARRIO, TORRE GENERALLI, PISO NO. 12, OFICINA NO. 12-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, URBANIZACION OBARRIO, TORRE GENERALLI, PISO NO. 12, OFICINA NO. 12-B, PANAMÁ PANAMÁ BELLA VISTA

Executives LUGANO PANAMA, S.A. (6)

Name
Role
Links
View
  • Name LUCIA TOUZARD ROMO Subscriber 91
    Role: Subscriber
    Links: 91
  • Name JOHNNIE GUERRA Subscriber 300
    Role: Subscriber
    Links: 300
  • Name MOHAMED ABDO WAKED DARWICH Director 5
    Role: Director
    Links: 5
  • Name LUCIA TOUZARD Director 98
    Role: Director
    Links: 98
  • Name MIRIAM REYES Director 103
    Role: Director
    Links: 103
  • Name MOHAMED ABDO WAKED DARWICH President 5
    Role: President
    Links: 5
  • Name MIRIAM REYES Treasurer 103
    Role: Treasurer
    Links: 103
  • Name LUCIA TOUZARD Secretary 98
    Role: Secretary
    Links: 98
  • Name LUCIA TOUZARD ROMO Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUGANO PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 432665/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence LUGANO PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About LUGANO PANAMA, S.A.: Summary of LUGANO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/03/2004. Estimated traffic: 56 total visits (peak 14). Position: #455,620 of 1,007,204. See representatives, branches, documents and filings.