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LUMILEDS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,1451,010,412 total
RUC: 155584831-2-2014
Total views
245
Avg / month
20
Year peak
30
Current month -47.8 % vs Oct
12

Company information

Folio
155584831 Mercantil
Registration date
28/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights LUMILEDS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
OBJETIVOS: LA SOCIEDAD SE DEDICARA PRINCIPALMENTE A COMPRAR VENDER, IMPORTAR, ALMACENAR, TRANSPORTAR, GRAVAR, COMPROMETER, TRANSAR, PERMUTAR, ADQUIRIR, MANTENER, INVERTIR, POSEER Y COMERCIALIZAR TODA CLASE DE PRODUCTOS NACIONALES O EXTRANJEROS.
Legal representative
YARIBETH HOU JIANG
RUC
155584831-2-2014
Business activities
- Venta al por menor de artículos de iluminación- Venta de equipos de refrigeración

Branches / Establishments (1)

Trade name
Address
  • Trade name NOVALED
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. PLAZA MIRAGE, APTO. A-4, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. PLAZA MIRAGE, APTO. A-4, PANAMÁ PANAMÁ BETANIA

Executives LUMILEDS PANAMA, S.A. (9)

Name
Role
Links
View
  • Name CASTRO UNG & ASOCIADOS Resident Agent 267
    Role: Resident Agent
    Links: 267
  • Name JICHENG CHEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE DEL ROSARIO SANTANA GONZALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JICHENG CHEN Director 4
    Role: Director
    Links: 4
  • Name YU HUI HOU Director 31
    Role: Director
    Links: 31
  • Name FENGJIAO JIANG Director 20
    Role: Director
    Links: 20
  • Name CARLOS HOU JIANG President 5
    Role: President
    Links: 5
  • Name YU HUI HOU Secretary 31
    Role: Secretary
    Links: 31
  • Name FENGJIAO JIANG Treasurer 20
    Role: Treasurer
    Links: 20
  • Name YU HUI HOY Y FENG QIANG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUMILEDS PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 73398/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 87605/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 51644/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 67034/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92005677/2014 (0) 28/10/2014
    Date: 28/10/2014

Entries / Precedence LUMILEDS PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About LUMILEDS PANAMA, S.A.: Summary of LUMILEDS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/10/2014. Estimated traffic: 245 total visits (peak 30). Position: #12,145 of 1,010,412. See representatives, branches, documents and filings.