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LUJOPE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#861,7611,014,823 total
Total views
36
Avg / month
3
Year peak
9
Current month+350.0 % vs Mar
9

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#861,761 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
821141Mercantil
Registration date
13/12/2013
Address
PROVINCE PANAMÁ, OBSERVACIONES LA REPRESENTACION LEGAL DE ESTA SOCIEDAD LA TENDRA EL PRESIDENTE,EN SU DEFECTO LO SERA EL SECRETARIO(A) Y A FALTA DE ESTE EL TESORERO(A).
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights LUJOPE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives LUJOPE, S.A. (5)

Name
Role
Links
View
  • Name LUIS CARLOS PEREZ DOMINGUEZ. Subscriber3
    Role:Subscriber
    Links: 3
  • Name JOSE OLMEDO PEREZ DOMINGUEZ. Subscriber3
    Role:Subscriber
    Links: 3
  • Name SALVATORE PERRONI. Subscriber5
    Role:Subscriber
    Links: 5
  • Name LUIS CARLOS PEREZ DOMINGUEZ. Director3
    Role:Director
    Links: 3
  • Name JOSE OLMEDO PEREZ DOMINGUEZ. Director3
    Role:Director
    Links: 3
  • Name SALVATORE PERRONI. Director5
    Role:Director
    Links: 5
  • Name LUIS CARLOS PEREZ DOMINGUEZ. President3
    Role:President
    Links: 3
  • Name JOSE OLMEDO PEREZ DOMINGUEZ. Treasurer3
    Role:Treasurer
    Links: 3
  • Name LICENCIADO RICAUTER SAMANIEGO ALMENDRA. Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL DE ESTA SOCIEDAD LA TENDRA EL PRESIDENTE,EN SU DEFECTO LO SERA EL SECRETARIO(A) Y A FALTA DE ESTE EL TESORERO(A). REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LUJOPE, S.A. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (RENUNCIA DE DIGNATARIO) Entry 13736/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Entry / filing Registry Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 13736/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 292882/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 258616/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015

Registry filing history LUJOPE, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Poder General o Especial de Persona Natural, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Poder General o Especial de Persona Natural, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.