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LUMA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #67,4341,010,412 total
RUC: 155614851-2-2015
Total views
125
Avg / month
10
Year peak
16
Current month +140.0 % vs Nov
12

Company information

Folio
155614851 Mercantil
Registration date
13/10/2015
Address
POBLADO SAN ANTONIO, AL LADO DE LA ESCUELA DE SAN ANTONIO, FRENTE AL PASO PEATONAL, DISTRICT SANTIAGO, PROVINCE VERAGUAS
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 1 mes)
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Highlights LUMA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155614851-2-2015

Executives LUMA INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name EDUARDO TOMAS LUQUE MARTIZ Director 3
    Role: Director
    Links: 3
  • Name MARIA RODRIGUEZ VILLARREAL Director 2
    Role: Director
    Links: 2
  • Name CAROLINA LUQUE BARRAGAN Director 2
    Role: Director
    Links: 2
  • Name EDUARDO TOMAS LUQUE MARTIZ President 3
    Role: President
    Links: 3
  • Name CAROLINA LUQUE BARRAGAN Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA RODRIGUEZ VILLARREAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SEBASTIAN CASTILLERO CARRASQUILLA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EDUARDO TOMAS LUQUE MARTIZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SEBASTIAN CASTILLERO CARRASQUILLA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUMA INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401891/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 448324/2015 (0) 13/10/2015
    Date: 13/10/2015

Entries / Precedence LUMA INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LUMA INVESTMENT, S.A.: Summary of LUMA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Santiago, Province Veraguas. Registered since 13/10/2015. Estimated traffic: 125 total visits (peak 16). Position: #67,434 of 1,010,412. See representatives, branches, documents and filings.