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LUMOVIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #307,9031,007,204 total
RUC: 1749747-1-696100
Total views
133
Avg / month
11
Year peak
37
Current month +233.3 % vs Sep
10

Company information

Folio
696100 Mercantil
Registration date
29/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights LUMOVIL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Importación, Exportación, Compra y Venta al por menor y al por mayor de vehículos a motor, automóviles, piezas, accesorios y repuestos, servicio de mecánica, reparación, mantenimiento y chapistería en general
Legal representative
ELIZABETH ADRIANA, KOURANY JAMENSON
RUC
1749747-1-696100
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros- Venta al por menor de vehículos automotores

Branches / Establishments (5)

Trade name
Address
  • Trade name LUMOVIL
    URB. MARBELLA, CL. 50, EDF. LUMOVIL, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. LUMOVIL, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LUMOVIL
    URB. JUAN DÍAZ, CL. AVENIDA DOMINGO DÍAZ, EDF. LUMOVIL, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DÍAZ, CL. AVENIDA DOMINGO DÍAZ, EDF. LUMOVIL, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name LUMOVIL
    URB. LOS ÁNGELES, CL. RICARDO J. ALFARO, EDF. RENAULT, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. LOS ÁNGELES, CL. RICARDO J. ALFARO, EDF. RENAULT, APTO. 1, PANAMÁ PANAMÁ BETANIA
  • Trade name LUMOVIL
    URB. EL INGENIO, CL. VÍA SIMON BOLIVAR, EDF. LUMOVIL, RENAULT, APTO. S/N, PANAMÁ PANAMÁ BETANIA
    URB. EL INGENIO, CL. VÍA SIMON BOLIVAR, EDF. LUMOVIL, RENAULT, APTO. S/N, PANAMÁ PANAMÁ BETANIA
  • Trade name LUMOVIL
    URB. BETHANIA EL INGENIO, CL. VIA SIMON BOLIVAR, EDF. RENAULT, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA EL INGENIO, CL. VIA SIMON BOLIVAR, EDF. RENAULT, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives LUMOVIL, S.A. (9)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name MARIA GUADALUPE SIMA RODRIGUEZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ELIZABETH QUIBILAN Director / President 3
    Role: Director / President
    Links: 3
  • Name ELIZABETH KOURANY Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name VIELKA KOURANY Director 1
    Role: Director
    Links: 1
  • Name ELIZABETH KOURANY Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ELIZABETH KOURANY Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name LUCAS EDUARDO OUTUMURO GRANDE, DANIELA CAROLINA OUTUMURO VAN DER BIEST Y CELEDONIO ENRIQUE OUTUMURO GRANDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SECRETARIA A FALTA DE LA SECRETARIA SERA LA PRESIDENTA Y A FALTA DE AMBOS LA TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUMOVIL, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140966/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 13 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 312962/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 12 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 244944/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244944/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 535139/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 462300/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 462300/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 462300/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 462300/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 462300/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 285908/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 444402/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49058/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence LUMOVIL, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About LUMOVIL, S.A.: Summary of LUMOVIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/03/2010. Estimated traffic: 133 total visits (peak 37). Position: #307,903 of 1,007,204. See representatives, branches, documents and filings.