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LUMIERE INVESTMENTS OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155710776-2-2021
Total views
23
Avg / month
2
Year peak
5
Current month -80.0 % vs Nov
1

Company information

Folio
155710776 Mercantil
Registration date
03/08/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights LUMIERE INVESTMENTS OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710776-2-2021

Executives LUMIERE INVESTMENTS OVERSEAS, S.A. (7)

Name
Role
Links
View
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 210
    Role: Subscriber
    Links: 210
  • Name SAMUEL BENJAMIN BUITRAGO COMRIE Subscriber 42
    Role: Subscriber
    Links: 42
  • Name CLC GLOBAL LAW Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name MARITZA ESTELA SOLIS HASSAN Director / President 301
    Role: Director / President
    Links: 301
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Director / Secretary 210
    Role: Director / Secretary
    Links: 210
  • Name RODRIGO MELQUIADES GANTES CABALLERO Director / Treasurer 49
    Role: Director / Treasurer
    Links: 49
  • 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 INVESTMENTS OVERSEAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 157594/2024 (0) 22/04/2024
    Date: 22/04/2024
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 461126/2023 (0) 05/01/2024
    Date: 05/01/2024
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 507666/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 507666/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 285801/2021 (0) 03/08/2021
    Date: 03/08/2021

Entries / Precedence LUMIERE INVESTMENTS OVERSEAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About LUMIERE INVESTMENTS OVERSEAS, S.A.: Summary of LUMIERE INVESTMENTS OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/08/2021. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.