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LUVI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #506,3881,014,021 total
RUC: 155664272-2-2018
Total views
66
Avg / month
6
Year peak
15
Current month -57.1 % vs Feb
3

Company information

Folio
155664272 Mercantil
Registration date
20/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 4 meses)
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Highlights LUVI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155664272-2-2018

Executives LUVI GROUP, S.A. (10)

Name
Role
Links
View
  • Name LIZIE BERNAL Subscriber 89
    Role: Subscriber
    Links: 89
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 455
    Role: Resident Agent
    Links: 455
  • Name ISRAEL VILLAESCUSA BENITO Director / President 4
    Role: Director / President
    Links: 4
  • Name ISRAEL VILLAESCUSA BENITO Secretary 4
    Role: Secretary
    Links: 4
  • Name ISRAEL VILLAESCUSA BENITO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSE LUIS VILLAESCUSA BENITO Director 3
    Role: Director
    Links: 3
  • Name MARIA NOGUERA ESQUIJAROSA Director 1
    Role: Director
    Links: 1
  • Name ISRAEL VILLAESCUSA BENITO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUVI GROUP, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11353/2024 (0) 10/01/2024
    Date: 10/01/2024
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147672/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378065/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 159739/2021 (0) 11/05/2021
    Date: 11/05/2021
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 125753/2021 (0) 16/04/2021
    Date: 16/04/2021
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 385252/2019 (0) 15/04/2021
    Date: 15/04/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 222640/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 222638/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160856/2018 (0) 20/04/2018
    Date: 20/04/2018

Entries / Precedence LUVI GROUP, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About LUVI GROUP, S.A.: Summary of LUVI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/04/2018. Estimated traffic: 66 total visits (peak 15). Position: #506,388 of 1,014,021. See representatives, branches, documents and filings.