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LUXES ILUMINACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #415,1351,007,204 total
RUC: 61998-44-350907
Total views
100
Avg / month
8
Year peak
16
Current month -46.2 % vs Sep
7

Company information

Folio
350907 Mercantil
Registration date
18/09/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights LUXES ILUMINACION, S.A.

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
DISEÑO, SUMINISTRO, MANTENIMIENTO E INSTALACION DE SISTEMAS ELECTRONICOS E ILUMINACION
Legal representative
LONDOÑO DOMINGUEZ JOSE RAUL
RUC
61998-44-350907

Branches / Establishments (2)

Trade name
Address
  • Trade name SERVICIO Y ASESORIA EN ILUMINACION
    URB. AVE.BALBOA FINAL EDIFICIO CSC PLANTA BAJA, CL. AVE BALBOA, EDF. EDIFICIO CSC, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE.BALBOA FINAL EDIFICIO CSC PLANTA BAJA, CL. AVE BALBOA, EDF. EDIFICIO CSC, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LUXES ILUMINACION, S.A
    URB. CAMPO ALEGRE, CL. PRINCIPAL, CASA NUMERO 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. PRINCIPAL, CASA NUMERO 7, PANAMÁ PANAMÁ BELLA VISTA

Executives LUXES ILUMINACION, S.A. (9)

Name
Role
Links
View
  • Name ISABELLA LONDOÑO GUTIERREZ Director 3
    Role: Director
    Links: 3
  • Name JOSE RAUL LONDOÑO DOMINGUEZ President 1
    Role: President
    Links: 1
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 408
    Role: Subscriber
    Links: 408
  • Name JOSE RAUL LONDOÑO Director 3
    Role: Director
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRE- SENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN PABLO LONDOÑO GUTIERREZ Secretary 7
    Role: Secretary
    Links: 7
  • Name JUAN PABLO LONDOÑO GUTIERREZ Director 7
    Role: Director
    Links: 7
  • Name MARICARMEN RAMIREZ DE MON Director 3
    Role: Director
    Links: 3
  • Name JUAN PABLO LONDOÑO GUTIERREZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name COHEN, VASSILOPULOS & VARELA Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
*Links: number of companies where the executive appears with a role or relation.

Documents LUXES ILUMINACION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 143988/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 143988/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence LUXES ILUMINACION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About LUXES ILUMINACION, S.A.: Summary of LUXES ILUMINACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/09/1998. Estimated traffic: 100 total visits (peak 16). Position: #415,135 of 1,007,204. See representatives, branches, documents and filings.