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LUMINA INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155763202-2-2025
Total views
20
Avg / month
2
Year peak
9
Current month -66.7 % vs Nov
2

Company information

Folio
155763202 Mercantil
Registration date
17/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
06/05/2025 (hace 7 meses)
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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 1804
    Role: Resident Agent
    Links: 1804
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • 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
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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: 20 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.