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LUMIERE HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155710844-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155710844 Mercantil
Registration date
04/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights LUMIERE HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710844-2-2021

Executives LUMIERE HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name CLC GLOBAL LAW Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name SAMUEL BENJAMIN BUITRAGO COMRIE Subscriber 42
    Role: Subscriber
    Links: 42
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Director / Secretary 204
    Role: Director / Secretary
    Links: 204
  • Name MARITZA ESTELA SOLIS HASSAN Director / President 286
    Role: Director / President
    Links: 286
  • Name RODRIGO MELQUIADES GANTES CABALLERO Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUMIERE HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 412017/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 412017/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 285789/2021 (0) 04/08/2021
    Date: 04/08/2021

Entries / Precedence LUMIERE HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About LUMIERE HOLDINGS, S.A.: Summary of LUMIERE HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/08/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.