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LUMINIER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #303,8301,007,204 total
RUC: 819-242-142533
Total views
49
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
6

Company information

Folio
15993 Mercantil
Registration date
15/10/1971
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LUMINIER, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE PORCELANAS Y CRISTALERIA EN GENERAL.
Legal representative
MOISES FARBEROFF SAMSONOVITZ
RUC
819-242-142533
Business activities
- Venta al por mayor de cubiertos; artículos de porcelana y cristalería; utensilios de madera, corcho y de mimbre etc.- Venta al por mayor de cubiertos; artículos de porcelana, cristalería; utensilios de madera, corcho y de mimbre en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name LUMINIER, S.A.
    URB. ZONA LIBRE, CL. 15 A, CASA SN, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 15 A, CASA SN, COLÓN COLÓN BARRIO SUR

Executives LUMINIER, S.A. (7)

Name
Role
Links
View
  • Name MOISES FARBEROFF Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ESTEBAN A. JIMENEZ G. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARGOT L. DE BARBIARZ Y JOAQUIN A. BUILE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIC. JULIO LUQUE G. 1 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MOISES FARBEROFF Director / President 8
    Role: Director / President
    Links: 8
  • Name MOISES FARBEROFF Secretary 8
    Role: Secretary
    Links: 8
  • Name ROSA DEL CARMEN JIMENEZ Director 314
    Role: Director
    Links: 314
  • Name ALEJANDRO MENESES Director 122
    Role: Director
    Links: 122
  • Name EL PRESIDENTE EN SU DEFECTO EL TESORERO O EL SECRETARIO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUMINIER, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114210/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178333/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence LUMINIER, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LUMINIER, S.A.: Summary of LUMINIER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 15/10/1971. Estimated traffic: 49 total visits (peak 10). Position: #303,830 of 1,007,204. See representatives, branches, documents and filings.