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LUXINVEST, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #373,0041,007,204 total
Total views
100
Avg / month
8
Year peak
13
Current month +0.0 % vs Sep
10

Company information

Folio
558943 Mercantil
Registration date
12/03/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/07/2018 (hace 7 años)
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Highlights LUXINVEST, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUXINVEST, S.A. (8)

Name
Role
Links
View
  • Name SANDRA SCHELOTTO RETAMOSO Director 102
    Role: Director
    Links: 102
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HARMODIO HERRERA V. Subscriber 3951
    Role: Subscriber
    Links: 3951
  • Name CLARA ELENA ARTEAGA SAENZ Director 93
    Role: Director
    Links: 93
  • Name SANDRA SCHELOTTO RETAMOSO President 102
    Role: President
    Links: 102
  • Name CLARA ELENA ARTEAGA SAENZ Secretary 93
    Role: Secretary
    Links: 93
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name NICOLAS JOSE GALLINAL GARRAU Director 1
    Role: Director
    Links: 1
  • Name OLGA M. DE ESPINOSA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NICOLAS JOSE GALLINAL CARRAU Treasurer 9
    Role: Treasurer
    Links: 9
*Links: number of companies where the executive appears with a role or relation.

Documents LUXINVEST, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 119968/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 25253/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence LUXINVEST, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About LUXINVEST, S.A.: Summary of LUXINVEST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/03/2007. Estimated traffic: 100 total visits (peak 13). Position: #373,004 of 1,007,204. See representatives, branches, documents and filings.