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LUPA REALTY, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #190,1251,007,204 total
RUC: 2370505-1-800640
Total views
37
Avg / month
3
Year peak
9
Current month +200.0 % vs Sep
3

Company information

Folio
800640 Mercantil
Registration date
19/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LUPA REALTY, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Bienes Raíces.
Legal representative
ARIAN DEL CARMEN JIMENEZ GUTIERREZ
RUC
2370505-1-800640
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name LUPA REALTY, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH BICSA FINANCIAL CENTER, APTO. 4703, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH BICSA FINANCIAL CENTER, APTO. 4703, PANAMÁ PANAMÁ BELLA VISTA

Executives LUPA REALTY, S.A (7)

Name
Role
Links
View
  • Name NESTOR GONZALEZ Subscriber 632
    Role: Subscriber
    Links: 632
  • Name MARIA DEL CARMEN ACEVEDO PONCE Subscriber 142
    Role: Subscriber
    Links: 142
  • Name GONZALEZ & CO Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name SAM JOZE SADEGHIAN Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name ANA REBECA CARDOZE Director / President 5
    Role: Director / President
    Links: 5
  • Name SAM JOZE SADEGHIAN Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name SAM JOZE SADEGHIAN Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LUPA PROPERTIES, S.A. Director 2
    Role: Director
    Links: 2
  • Name EL PRESINDENTE SERA EL REPRESENTANTE LEGAL DE LASOCIEDAD Y EN SU AUSEN- CIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE OREDEN O LA PERSONA QUE LA JUNTA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUPA REALTY, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 164825/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 489691/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence LUPA REALTY, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About LUPA REALTY, S.A: Summary of LUPA REALTY, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/04/2013. Estimated traffic: 37 total visits (peak 9). Position: #190,125 of 1,007,204. See representatives, branches, documents and filings.