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LUXOR LOGISTIC IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#971,6871,014,823 total
RUC: 155693988-2-2020
Total views
32
Avg / month
3
Year peak
9
Current month+800.0 % vs Mar
9

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
5 months ago
What you can review
2 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#971,687 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155693988Mercantil
Registration date
17/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (5 months ago)
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Highlights LUXOR LOGISTIC IMPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155693988-2-2020

Executives LUXOR LOGISTIC IMPORT, S.A. (9)

Name
Role
Links
View
  • Name JOSE DOMINGO PITTY CABALLERO Subscriber1
    Role:Subscriber
    Links: 1
  • Name YIIXIA RICO Subscriber2
    Role:Subscriber
    Links: 2
  • Name MARIO VILLARREAL Subscriber10
    Role:Subscriber
    Links: 10
  • Name JOSE DOMINGO PITTI CABALLERO Director / President21
    Role:Director / President
    Links: 21
  • Name YIIXIA RICO Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name MARIO VILLARREAL Director / Treasurer10
    Role:Director / Treasurer
    Links: 10
  • Name JOSE DOMINGO PITTI CABALLERO Attorney-in-Fact21
    Role:Attorney-in-Fact
    Links: 21
  • Name Lic. JOSE DOMINGO PITTY MIRANDA Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LUXOR LOGISTIC IMPORT, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 132107/2020 (0) 17/06/2020
    Date: 17/06/2020

Registry filing history LUXOR LOGISTIC IMPORT, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Adiciones de Oficios 2020
    Year: 2020
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • If you want more context, review observations, business purpose, or activities.