LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

LUMINAIR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1885730-1-719990
Total views
31
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
719990 Mercantil
Registration date
02/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights LUMINAIR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION DE EDIFICIOS
Legal representative
RODOLFO, D'AGORD
RUC
1885730-1-719990
Business activities
- Servicios de Administración y Alquiler de propiedades.

Branches / Establishments (1)

Trade name
Address
  • Trade name LUMINAIR, S.A.
    URB. COCO DEL MAR, CL. 79 LAS BEGONIAS, EDF. PH LUMINAIR, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCO DEL MAR, CL. 79 LAS BEGONIAS, EDF. PH LUMINAIR, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LUMINAIR, S.A. (8)

Name
Role
Links
View
  • Name GUILLERMO RONDEROS TORRES Subscriber 67
    Role: Subscriber
    Links: 67
  • Name IRMA MATTEO CISNEROS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name JULIO CORTES Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name RODOLFO D'AGORD Director / President 30
    Role: Director / President
    Links: 30
  • Name MARIA CRISTINA RONDEROS Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name JOSE ERNESTO MENDOZA BOBADILLA Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUMINAIR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334632/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence LUMINAIR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About LUMINAIR, S.A.: Summary of LUMINAIR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/12/2010. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.