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LUMARLO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#450,5391,014,823 total
Total views
84
Avg / month
7
Year peak
24
Current month-41.7 % vs Mar
14

What matters most in this file

Time on record
Registered 33 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#450,539 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
260878Mercantil
Registration date
22/06/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (7 years ago)
Request update

Highlights LUMARLO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (9)

Name
Role
Links
View
  • Name LUIS ENRIQUE MARTINEZ CRUZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name LORENZA BARLETTA DE GOMEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name DIGNA MARIA LEBLANC DE MARTINEZ Director12
    Role:Director
    Links: 12
  • Name LORENZA BARLETTA DE GOMEZ Director3
    Role:Director
    Links: 3
  • Name ROSA ISABEL ALZAMORA Director1
    Role:Director
    Links: 1
  • Name ELENA FERGUSON DE CANO President4
    Role:President
    Links: 4
  • Name ROSA ISABEL ALZAMORA DE FERGUSON Vice President18
    Role:Vice President
    Links: 18
  • Name DIGNA MARIA LEBLANC Treasurer4
    Role:Treasurer
    Links: 4
  • Name DIGNA MARIA LEBLANC Secretary4
    Role:Secretary
    Links: 4
  • Name FRANCISCO ALEXIS LAY Resident Agent14
    Role:Resident Agent
    Links: 14
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, LA PERSONA QUE AL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. MINUTE 279
    Year: 279
  • Filing / doc. MINUTE, Qualification Rights 268
    Year: 268
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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 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.