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LUJO FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #249,1971,006,804 total
RUC: 34572-58-256752
Total views
51
Avg / month
4
Year peak
17
Current month +100.0 % vs Sep
6

Company information

Folio
256752 Mercantil
Registration date
25/02/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights LUJO FINANCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
FRANCISCO ALBERTO MELA LOPEZ
RUC
34572-58-256752

Branches / Establishments (1)

Trade name
Address
  • Trade name LUJO FINANCIAL, S.A.
    URB. VIA TRANSISTMICA, LAS LAJAS, CASA # 8, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VIA TRANSISTMICA, LAS LAJAS, CASA # 8, PANAMÁ PANAMÁ LAS CUMBRES

Executives LUJO FINANCIAL, S.A. (11)

Name
Role
Links
View
  • Name JORGE ALEXIS GARRIDO Subscriber 584
    Role: Subscriber
    Links: 584
  • Name SANDRA SAGEL DE GARRIDO Subscriber 485
    Role: Subscriber
    Links: 485
  • Name ALBERTO JACK DAYAN Director 24
    Role: Director
    Links: 24
  • Name VICKY DAYAN Director 2
    Role: Director
    Links: 2
  • Name LUNA DAYAN Director 4
    Role: Director
    Links: 4
  • Name ALBERTO JACK DAYAN President 24
    Role: President
    Links: 24
  • Name LUNA DAYAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VICKY DAYAN Secretary 2
    Role: Secretary
    Links: 2
  • Name RAUL EDUARDO VACCARO. Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name LABELLE, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUJO FINANCIAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 535006/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence LUJO FINANCIAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About LUJO FINANCIAL, S.A.: Summary of LUJO FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/1992. Estimated traffic: 51 total visits (peak 17). Position: #249,197 of 1,006,804. See representatives, branches, documents and filings.