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LUXNOVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1816857-1-708292
Total views
85
Avg / month
7
Year peak
15
Current month +100.0 % vs Sep
8

Company information

Folio
708292 Mercantil
Registration date
28/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights LUXNOVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ORTODONCIA, EN GENERAL.Resolución Manuel B. Higuero Vega, Resolución Ministerio de Salud, No. 143, C.T.
Legal representative
ICO ERNEST LUZARDO DE PAULA
RUC
1816857-1-708292

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO NACIONAL DE ORTODONCIA DE PANAMA
    URB. MARBELLA, CL. PRINCIPAL, EDF. ROYAL CENTER, SECCION C, APTO. 121, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. PRINCIPAL, EDF. ROYAL CENTER, SECCION C, APTO. 121, PANAMÁ PANAMÁ BELLA VISTA

Executives LUXNOVA, S.A. (7)

Name
Role
Links
View
  • Name MANUEL BENIGNO HIGUERO VEGA Director 4
    Role: Director
    Links: 4
  • Name ICO ERNEST LUZARDO DE PAULA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SERGIO DEL VALLE GUEVARA MEZA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ICO ERNEST LUZARDO DE PAULA Director 6
    Role: Director
    Links: 6
  • Name HARRYT LUZARDO DE PAULA Director 5
    Role: Director
    Links: 5
  • Name ICO ERNEST LUZARDO DE PAULA President 6
    Role: President
    Links: 6
  • Name HARRYT LUZARDO DE PAULA Vice President 5
    Role: Vice President
    Links: 5
  • Name ICO ERNEST LUZARDO DE PAULA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MANUEL BENIGNO HIGUERO VEGA Secretary 4
    Role: Secretary
    Links: 4
  • Name CARMEN GIANINA PAREDES DE HIGUERO Director 1
    Role: Director
    Links: 1
  • Name HANS MALEK Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUXNOVA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2015
    Date: 15/07/2015

Entries / Precedence LUXNOVA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About LUXNOVA, S.A.: Summary of LUXNOVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/2010. Estimated traffic: 85 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.