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LUXITEK , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #360,9401,007,204 total
Total views
57
Avg / month
5
Year peak
9
Current month -25.0 % vs Sep
6

Company information

Folio
155611818 Mercantil
Registration date
03/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LUXITEK , S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUXITEK , S.A. (7)

Name
Role
Links
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  • Name IRINA LUNA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name IVETTE DEL CARMEN LLERENA ACUÑA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name PEDRESCHI Y PEDRESCHI Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name LAURA ANDREA PAPPALARDO Director / President 6
    Role: Director / President
    Links: 6
  • Name LAURA ANDREA PAPPALARDO Secretary 6
    Role: Secretary
    Links: 6
  • Name VIVIANA ELSA ALIOTO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GABRIEL HORACIO PAPPALARDO Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE Y EN SU AUSENCIA, AL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUXITEK , S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9550/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 382753/2015 (0) 03/09/2015
    Date: 03/09/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LUXITEK , S.A.: Summary of LUXITEK , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/09/2015. Estimated traffic: 57 total visits (peak 9). Position: #360,940 of 1,007,204. See representatives, branches, documents and filings.