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New today 1,203
Updated 3
New executives 19
Reported capital $ 0

LUX TECHNOLOGIES GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #436,0401,010,412 total
Total views
143
Avg / month
12
Year peak
40
Current month +175.0 % vs Oct
11

Company information

Folio
749940 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)

Highlights LUX TECHNOLOGIES GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUX TECHNOLOGIES GROUP, S.A. (7)

Name
Role
Links
View
  • Name GILBERTO BOYD Secretary 19
    Role: Secretary
    Links: 19
  • Name AARON J. GREEN Director 2
    Role: Director
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name MICHELLE L. WELCHGREEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2274
    Role: Subscriber
    Links: 2274
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2699
    Role: Resident Agent
    Links: 2699
  • Name MICHELLE L. WELCHGREEN Director 2
    Role: Director
    Links: 2
  • Name GILBERTO BOYD Director 19
    Role: Director
    Links: 19
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1107
    Role: Subscriber
    Links: 1107
  • Name AARON J. GREEN President 2
    Role: President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents LUX TECHNOLOGIES GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence LUX TECHNOLOGIES GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. SEGREGACION, lotificaciones o divisiones de terrenos, Qualification Rights 2014
    Year: 2014
About LUX TECHNOLOGIES GROUP, S.A.: Summary of LUX TECHNOLOGIES GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/2011. Estimated traffic: 143 total visits (peak 40). Position: #436,040 of 1,010,412. See representatives, branches, documents and filings.