LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

LUJO FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#523,7851,014,823 total
RUC: 34572-58-256752
Total views
73
Avg / month
6
Year peak
26
Current month+333.3 % vs Mar
26

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#523,785 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
256752Mercantil
Registration date
25/02/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights LUJO FINANCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
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 (8)

Name
Role
Links
View
  • Name JORGE ALEXIS GARRIDO Subscriber584
    Role:Subscriber
    Links: 584
  • Name SANDRA SAGEL DE GARRIDO Subscriber485
    Role:Subscriber
    Links: 485
  • Name ALBERTO JACK DAYAN Director24
    Role:Director
    Links: 24
  • Name VICKY DAYAN Director2
    Role:Director
    Links: 2
  • Name LUNA DAYAN Director4
    Role:Director
    Links: 4
  • Name ALBERTO JACK DAYAN President24
    Role:President
    Links: 24
  • Name LUNA DAYAN Treasurer4
    Role:Treasurer
    Links: 4
  • Name VICKY DAYAN Secretary2
    Role:Secretary
    Links: 2
  • Name RAUL EDUARDO VACCARO. Resident Agent56
    Role:Resident Agent
    Links: 56
  • Name LABELLE, S.A. Attorney-in-Fact1
    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.

Registry entries and filings (2)

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

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Filing / doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.