LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

LUMIERE CONDOMINIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,2101,006,804 total
Total views
133
Avg / month
11
Year peak
24
Current month +20.0 % vs Sep
6

Company information

Folio
526352 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights LUMIERE CONDOMINIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUMIERE CONDOMINIO, S.A. (11)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name DDL PROPERTIES GROUP, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAYMOND HOMSANY Director / President 5
    Role: Director / President
    Links: 5
  • Name MAURICIO LEVITIN Director 1
    Role: Director
    Links: 1
  • Name MONICA TERESA EPIFANIO Director 2
    Role: Director
    Links: 2
  • Name VICTOR HOMSANY Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ROLANDO CASTILLO MENDOZA Secretary 37
    Role: Secretary
    Links: 37
  • Name ALEX ALEXANDER KING Vice President 346
    Role: Vice President
    Links: 346
  • Name MAYTE ALLEN AROSEMENA Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUMIERE CONDOMINIO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 250186/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 268867/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence LUMIERE CONDOMINIO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
About LUMIERE CONDOMINIO, S.A.: Summary of LUMIERE CONDOMINIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/2006. Estimated traffic: 133 total visits (peak 24). Position: #426,210 of 1,006,804. See representatives, branches, documents and filings.