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LUMINA SANTA MARIA DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155776274-2-2025
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Company information

Folio
155776274 Mercantil
Registration date
25/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
30/11/2025 (hace 12 horas)
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Highlights LUMINA SANTA MARIA DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155776274-2-2025

Executives LUMINA SANTA MARIA DEVELOPMENT, S.A. (7)

Name
Role
Links
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  • Name ROGELIO ANTONIO MADRID DE LEON Subscriber 9
    Role: Subscriber
    Links: 9
  • Name BRIGITH SARAY BELLO AGUDELO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name BRIGITH SARAY BELLO AGUDELO Director / President 6
    Role: Director / President
    Links: 6
  • Name CARLOS FERNANDO AGUDELO ARBOLEDA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name PAULINA GOMEZ AGUDELO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ROGELIO ANTONIO MADRID DE LEON Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO O AUSENCIA TEMPORAL, O ABSOLUTA DEL SECRETARIO, O LA TESORERA DE MANERA INDIVIDUAL Y SIN RESTRICCIONES, Y EN AUSENCIA DE TODOS ELLOS LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE ACCIONISTAS MEDIANTE REUNION ORDINARIA O EXTRAORDINARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUMINA SANTA MARIA DEVELOPMENT, S.A. (1)

Act
Date
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  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 481182/2025 (0) 25/11/2025
    Date: 25/11/2025

Entries / Precedence LUMINA SANTA MARIA DEVELOPMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About LUMINA SANTA MARIA DEVELOPMENT, S.A.: Summary of LUMINA SANTA MARIA DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.