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LUVAN INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,8071,007,204 total
RUC: 17367-211-163397
Total views
89
Avg / month
7
Year peak
20
Current month -50.0 % vs Sep
3

Company information

Folio
163397 Mercantil
Registration date
17/01/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LUVAN INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR, DE T-SHIRTS, ROPA INTERIOR Y VESTIR PARA DAMAS CABALLERO Y NIÑOS, ARTÍCULOS DE CUERO, AGENDAS, CUADERNOS, ARTES GRÁFICAS, ARTÍCULOS PROMOCIONALES, PLUMAS, VASOS, SERVICIOS DE BORDADO Y OTRAS ACTIVIDADES AFINES, TEXTILES, SERIGRAFÍA Y OTROS, EQUIPOS DE SEGURIDAD (GORRAS, GAFAS BOTAS ETC)
Legal representative
IVAN MARCEL BLASSER STANZIOLA
RUC
17367-211-163397
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (3)

Trade name
Address
  • Trade name LUVAN INVERSIONES, S.A.
    URB. CALLE RICARDO ARIAS, EDIFICIO BANCO ALIADO, OFICIANA # 2D, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE RICARDO ARIAS, EDIFICIO BANCO ALIADO, OFICIANA # 2D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LUVAN INVERSIONES, S.A.
    URB. PARQUE LEFEVRE, CL. 3RA, CASA 32, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 3RA, CASA 32, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name LUVAN INVERSIONES, S.A.
    URB. PARQUE LEFEVRE, CALLE 3RA, CASA 32, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE 3RA, CASA 32, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives LUVAN INVERSIONES S.A. (9)

Name
Role
Links
View
  • Name ANNA FRANCESCA BLASSER ALEMAN Vice President 18
    Role: Vice President
    Links: 18
  • Name ALEXIS RICARDO VALDES EMPUDIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO VELASQUEZ CHIZMAR Subscriber 480
    Role: Subscriber
    Links: 480
  • Name LUCRECIA IRENE ALEMAN DE BLASSER Director 19
    Role: Director
    Links: 19
  • Name IVAN ERNESTO BLASSER ALEMAN Director 20
    Role: Director
    Links: 20
  • Name ANNA FRANCESCA BLASSER ALEMAN Director 18
    Role: Director
    Links: 18
  • Name TRONCOSO, LACAYO Y PORRAS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name LUCRECIA IRENE ALEMAN DE BLASSER President 19
    Role: President
    Links: 19
  • Name IVAN ERNESTO BLASSER ALEMAN Secretary 20
    Role: Secretary
    Links: 20
  • Name LUCRECIA IRENE BLASSER ALEMAN Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name IVAN BLASSER STANZIOLA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN AUSENCIA LO SUSTITUIRA EL VICE PRESIDENTE 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 LUVAN INVERSIONES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 13599/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 223038/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence LUVAN INVERSIONES S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About LUVAN INVERSIONES S.A.: Summary of LUVAN INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/1986. Estimated traffic: 89 total visits (peak 20). Position: #555,807 of 1,007,204. See representatives, branches, documents and filings.