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LUXEMBURGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #316,4681,006,804 total
RUC: 36498-78-263643
Total views
97
Avg / month
8
Year peak
16
Current month +57.1 % vs Sep
11

Company information

Folio
263643 Mercantil
Registration date
11/09/1992
Validity
PERPETUAL
Status
MERGED
Last update
21/07/2018 (hace 7 años)
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Highlights LUXEMBURGO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Empresa usuaria de Zona Libre de Colón. Importación y re-exportación de mercancía.
Legal representative
ANA MARIA DE VELEZ
RUC
36498-78-263643

Branches / Establishments (2)

Trade name
Address
  • Trade name LUXEMBURGO
    URB. ZONA LIBRE DE COLON, CL. COCO SOLITO, CASA LOTE 1-6, MANZANA 3, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE DE COLON, CL. COCO SOLITO, CASA LOTE 1-6, MANZANA 3, COLÓN COLÓN BARRIO NORTE
  • Trade name LUXEMBURGO
    URB. ZONA LIBRE DE COLON, CL. COCO SOLITO, EDF. LOTE 1, MANZANA 3, APTO. LOTE 1, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE DE COLON, CL. COCO SOLITO, EDF. LOTE 1, MANZANA 3, APTO. LOTE 1, COLÓN COLÓN BARRIO NORTE

Executives LUXEMBURGO, S.A. (7)

Name
Role
Links
View
  • Name ITZHAK ALBACHARI Director 46
    Role: Director
    Links: 46
  • Name GERMAN OBREGON Director 56
    Role: Director
    Links: 56
  • Name ARGENTINA SALINAS ORTIZ Director 42
    Role: Director
    Links: 42
  • Name ITZHAK ALBACHARI President 46
    Role: President
    Links: 46
  • Name GERMAN OBREGON Treasurer 56
    Role: Treasurer
    Links: 56
  • Name ITZHAK ALBACHARI Secretary 46
    Role: Secretary
    Links: 46
  • Name LUISA M. DE ALEMAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DURGA G. MALKANI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUDITH GADELOFF Resident Agent 381
    Role: Resident Agent
    Links: 381
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUXEMBURGO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 218601/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence LUXEMBURGO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About LUXEMBURGO, S.A.: Summary of LUXEMBURGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 11/09/1992. Estimated traffic: 97 total visits (peak 16). Position: #316,468 of 1,006,804. See representatives, branches, documents and filings.