LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

LUMINA INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155763202-2-2025
Total views
10
Avg / month
1
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155763202 Mercantil
Registration date
17/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
06/05/2025 (hace 5 meses)
Request update

Highlights LUMINA INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155763202-2-2025

Executives LUMINA INVESTMENTS GROUP, S.A. (7)

Name
Role
Links
View
  • Name CLAUDIA MARIA LUCIA BARRIENTOS DE NASSER Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name DANIELA NAVIA MENDIVIL Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name MIGUEL ANTONIO DE LA SOLEDAD NASSER FACUSSE Director / President 28
    Role: Director / President
    Links: 28
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTANCION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUMINA INVESTMENTS GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 69974/2025 (0) 18/02/2025
    Date: 18/02/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 67255/2025 (0) 17/02/2025
    Date: 17/02/2025

Entries / Precedence LUMINA INVESTMENTS GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
Request deletion
About LUMINA INVESTMENTS GROUP, S.A.: Summary of LUMINA INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/02/2025. Estimated traffic: 10 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.