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LUMA MOTION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,8541,011,214 total
RUC: 155742266-2-2023
Total views
49
Avg / month
4
Year peak
15
Current month -80.0 % vs Dec
3

Company information

Folio
155742266 Mercantil
Registration date
08/09/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2025 (hace 3 meses)
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Highlights LUMA MOTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155742266-2-2023

Executives LUMA MOTION, S.A. (9)

Name
Role
Links
View
  • Name MARIO FONSECA IMENDIA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name IVÁN MEDINA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ALEJANDRO ALBERTO ALBA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIANA ALBA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUCIANO ALBERTO ALBA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DARIO FERNANDO AMERI Director 1
    Role: Director
    Links: 1
  • Name FONSECA Y ASOCIADOS Resident Agent 1665
    Role: Resident Agent
    Links: 1665
  • Name LUCIANO ALBERTO ALBA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y EN DEFECTO DE AMBOS, EL SECRETARIO O EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUMA MOTION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 476097/2023 (0) 29/11/2023
    Date: 29/11/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 374371/2023 (0) 08/09/2023
    Date: 08/09/2023

Entries / Precedence LUMA MOTION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About LUMA MOTION, S.A.: Summary of LUMA MOTION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/09/2023. Estimated traffic: 49 total visits (peak 15). Position: #638,854 of 1,011,214. See representatives, branches, documents and filings.