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LUISAFER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155608063-2-2015
Total views
89
Avg / month
7
Year peak
14
Current month -22.2 % vs Sep
7

Company information

Folio
155608063 Mercantil
Registration date
20/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
11/03/2024 (hace 1 año)
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Highlights LUISAFER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Brindar servicios estéticos en general y salón de belleza en general, Venta de productos cosméticos y equipos médicos y estéticos en general.
Legal representative
LUISA FERNANDA OSORIO HERNÁNDEZ
RUC
155608063-2-2015
Business activities
- Servicios de Spa (masajes y tratamientos no invasivos)- Ventas al por mayor de artículos de belleza y uso personal.

Branches / Establishments (1)

Trade name
Address
  • Trade name LUISAFER ESTHETIC, HEALTH & LIFE
    URB. RESIDENCIAL OLIMPICO, CL. SUIZA, CASA D6, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. RESIDENCIAL OLIMPICO, CL. SUIZA, CASA D6, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LUISAFER, S.A. (7)

Name
Role
Links
View
  • Name LUISA FERNANDA OSORIO HERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BERARDO HUMBERTO GRISOLDA GALLOL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YESENIA MONCADA TORRES Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LUISA FERNANDA OSORIO HERNANDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director 775
    Role: Director
    Links: 775
  • Name SONIA ELENA HERNANDEZ PEREZ Director 1
    Role: Director
    Links: 1
  • Name LUISA FERNANDA OSORIO HERNANDEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name LUISA FERNANDA OSORIO HERNANDEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LUISA FERNANDA OSORIO HERNANDEZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD TAMBIEN PODRA SER EJERCIDA POR LA O LA PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION, MANDATO, ACTA, PODER GENERAL Y/O PODER ESPECIAL PARA ELLO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUISAFER, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 204471/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 204471/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 204471/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 312808/2015 (0) 20/07/2015
    Date: 20/07/2015

Entries / Precedence LUISAFER, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LUISAFER, S.A.: Summary of LUISAFER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/07/2015. Estimated traffic: 89 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.