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LUVEFINTECH S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155696847-2-2020
Total views
17
Avg / month
1
Year peak
2
Current month +100.0 % vs Nov
2

Company information

Folio
155696847 Mercantil
Registration date
15/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights LUVEFINTECH S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696847-2-2020

Executives LUVEFINTECH S.A. (7)

Name
Role
Links
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  • Name DANIEL DAVID LEON GONZALEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DAVID DARIO MORABOWEN MANTILLA Director / President 3
    Role: Director / President
    Links: 3
  • Name FELIPE CHEDIAK BUENO Director 1
    Role: Director
    Links: 1
  • Name SADY MAILIN GARZON GOMEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name INNOVATIV LAW Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name DAVID DARIO MORABOWEN MANTILLA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DAVID DARIO MORABOWEN MANTILLA Secretary 3
    Role: Secretary
    Links: 3
  • Name RAFAEL JACOBO HIDALGO URBINO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y PODRA COMPROMETER LA MISMA CON SU FIRMA INDIVIDUAL.EN AUSENCIA DE ESTE ,LA MISMA PODRA SER EJERCIDA POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUVEFINTECH S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 78912/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 78912/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 78912/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 23751/2023 (0) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 431187/2022 (0) 20/10/2022
    Date: 20/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 216527/2020 (0) 15/09/2020
    Date: 15/09/2020

Entries / Precedence LUVEFINTECH S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About LUVEFINTECH S.A.: Summary of LUVEFINTECH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2020. Estimated traffic: 17 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.