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LUJAN OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155730383-2-2022
Total views
16
Avg / month
1
Year peak
4
Current month -33.3 % vs Oct
2

Company information

Folio
155730383 Mercantil
Registration date
29/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights LUJAN OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730383-2-2022

Executives LUJAN OVERSEAS CORP. (8)

Name
Role
Links
View
  • Name ALBINO RODRIGUEZ Director / Secretary 3059
    Role: Director / Secretary
    Links: 3059
  • Name NILO SANTOS Subscriber 5997
    Role: Subscriber
    Links: 5997
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3522
    Role: Subscriber
    Links: 3522
  • Name FABREGA MOLINO Resident Agent 1795
    Role: Resident Agent
    Links: 1795
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1001
    Role: Director / President
    Links: 1001
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 445
    Role: Director / Treasurer
    Links: 445
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTÍNENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRÁ DE LA PREVIA Y EXPRESA AUTORIZACIÓN DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUJAN OVERSEAS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 488792/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 484725/2022 (0) 29/11/2022
    Date: 29/11/2022

Entries / Precedence LUJAN OVERSEAS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About LUJAN OVERSEAS CORP.: Summary of LUJAN OVERSEAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/11/2022. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.