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Reported capital $ 17,173,813

LUMAISA 13C, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#539,1261,014,823 total
RUC: 2470653-1-814821
Total views
68
Avg / month
6
Year peak
13
Current month+116.7 % vs Mar
13

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#539,126 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.

Company information

Folio
814821Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (2 years ago)

Highlights LUMAISA 13C, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
RUC
2470653-1-814821

Executives LUMAISA 13C, S.A. (6)

Name
Role
Links
View
  • Name DIANET ARAUZ ESPAÑO President1
    Role:President
    Links: 1
  • Name NIDIA ESPAÑO DE MAS Treasurer1
    Role:Treasurer
    Links: 1
  • Name LUIS EDUARDO QUIROZ ARAUZ Secretary1
    Role:Secretary
    Links: 1
  • Name ELISA GNAZZO MALAN Subscriber335
    Role:Subscriber
    Links: 335
  • Name MARLENE ACEVEDO Subscriber106
    Role:Subscriber
    Links: 106
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LUMAISA 13C, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 177229/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/02/2023
    Date: 01/02/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 41298/2023 (0) 01/02/2023
    Date: 01/02/2023

Registry filing history LUMAISA 13C, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.