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LUXE ITALY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,3891,007,204 total
Total views
48
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
155657812 Mercantil
Registration date
16/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights LUXE ITALY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name LUXE ITALY
    URB. BELLA VISTA, CL. 39 ESTE CALIDONIA, EDF. TARRACO 5-16, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 39 ESTE CALIDONIA, EDF. TARRACO 5-16, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives LUXE ITALY, S.A. (9)

Name
Role
Links
View
  • Name ROBERTO ENRIQUE AROSEMENA BOYD Resident Agent 228
    Role: Resident Agent
    Links: 228
  • Name EDILBERTO ATENCIO Director / President 22
    Role: Director / President
    Links: 22
  • Name CARLO GIUSEPPE GIUSTI Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EDILBERTO ATENCIO Subscriber 170
    Role: Subscriber
    Links: 170
  • Name ADAN ANTONIO GONZALEZ PEÑA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLO GIUSEPPE GIUSTI Director 6
    Role: Director
    Links: 6
  • Name HECTOR SAMANIEGO Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name ROSARIO INTERLANDI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS GIUSEPPE GIUSTI Director 2
    Role: Director
    Links: 2
  • Name EDILBERTO ATENCIO Director / Treasurer 170
    Role: Director / Treasurer
    Links: 170
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE EN LAS AUSENCIAS DEL PRESIDENTE LO SERA CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUXE ITALY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 60359/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 57148/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 57148/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 481057/2017 (0) 16/11/2017
    Date: 16/11/2017

Entries / Precedence LUXE ITALY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About LUXE ITALY, S.A.: Summary of LUXE ITALY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/11/2017. Estimated traffic: 48 total visits (peak 7). Position: #591,389 of 1,007,204. See representatives, branches, documents and filings.