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LUMEX SYSTEMS PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #64,4701,006,803 total
Total views
151
Avg / month
13
Year peak
18
Current month -55.6 % vs Sep
8

Company information

Folio
558060 Mercantil
Registration date
07/03/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/10/2018 (hace 7 años)
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Highlights LUMEX SYSTEMS PANAMA, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LUMEX SYSTEMS PANAMA, S.A (7)

Name
Role
Links
View
  • Name JOSE FRANCISCO VEGA Subscriber 594
    Role: Subscriber
    Links: 594
  • Name MARIOLA VASQUEZ Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ARTURO JAVIER ROSABAL ARCE Director / President 2
    Role: Director / President
    Links: 2
  • Name MAURICIO JOSE ROSABAL ARCE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ILEANA ARCE SAUMA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV&ASOC.) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO, EN AUSENCIA DE ESTE LO SERA EL TESORERO, Y AUSENCIA DE LOS TRES, LA PERSONA DIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUMEX SYSTEMS PANAMA, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 126268/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 156460/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence LUMEX SYSTEMS PANAMA, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LUMEX SYSTEMS PANAMA, S.A: Summary of LUMEX SYSTEMS PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/03/2007. Estimated traffic: 151 total visits (peak 18). Position: #64,470 of 1,006,803. See representatives, branches, documents and filings.