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LUSITANA REALTY INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,8261,007,204 total
RUC: 1811823-1-707405
Total views
93
Avg / month
8
Year peak
13
Current month -75.0 % vs Sep
2

Company information

Folio
707405 Mercantil
Registration date
19/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights LUSITANA REALTY INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
asesoramiento en la compra y venta de bienes y raices
Legal representative
JOSE NICOLAU SANTOS
RUC
1811823-1-707405

Branches / Establishments (1)

Trade name
Address
  • Trade name LUSITANA REALTY
    URB. EL CANGREJO, CALLE B, EDF. EVERGOLD, APTO. 602, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE B, EDF. EVERGOLD, APTO. 602, PANAMÁ PANAMÁ BELLA VISTA

Executives LUSITANA REALTY INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name JUAN CARLOS PENAÑOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE NICOLAU SANTOS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JOSE NICOLAU SANTOS Director 10
    Role: Director
    Links: 10
  • Name JOSE NICOLAU SANTOS President 10
    Role: President
    Links: 10
  • Name JUAN CARLOS SANTOS ALMEIDA Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN CARLOS SANTOS ALMEIDA Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS PEÑALOZA Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE JUAN CARLOS PEÑALOZA, SEGUN DOCUMENTO 2487366 DE LA SECCION DE PERSONAS DESDE EL 24 DE OCTUBRE DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS CARLOS MORENO Director / Treasurer 167
    Role: Director / Treasurer
    Links: 167
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE LA SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUSITANA REALTY INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 268091/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 301612/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015

Entries / Precedence LUSITANA REALTY INVESTMENT, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars, Cobro Adicional, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LUSITANA REALTY INVESTMENT, INC.: Summary of LUSITANA REALTY INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2010. Estimated traffic: 93 total visits (peak 13). Position: #535,826 of 1,007,204. See representatives, branches, documents and filings.