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LUVEMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,2201,007,204 total
Total views
100
Avg / month
8
Year peak
15
Current month -26.7 % vs Sep
11

Company information

Folio
558715 Mercantil
Registration date
12/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LUVEMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUVEMA, S.A. (8)

Name
Role
Links
View
  • Name JOSE ISIDRO GIL DE LA ROSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FABIO EDILBERTO PASCO GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VERONICA LINETHE SOLIS RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name VERONICA LINETHE SOLIS RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIBEL YANETH SOLIS RODRIGUEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name EFRAIN ERICK ANGULO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name ISABEL DELFINA ULLOA SOLIS Director 1
    Role: Director
    Links: 1
  • Name MARIBEL YANETH SOLIS RODRIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y UNO SUSTIT UTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO********** REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUVEMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241432/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86015/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2016
    Date: 07/03/2016

Entries / Precedence LUVEMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About LUVEMA, S.A.: Summary of LUVEMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Herrera. Registered since 12/03/2007. Estimated traffic: 100 total visits (peak 15). Position: #425,220 of 1,007,204. See representatives, branches, documents and filings.