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LUXPAN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #220,4191,007,204 total
RUC: 2206327-1-774165
Total views
153
Avg / month
13
Year peak
30
Current month -13.3 % vs Sep
26

Company information

Folio
774165 Mercantil
Registration date
10/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LUXPAN S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta al por menor de carteras, bolsos, maletas, accesorios , estuches, calzados y ropas en general.
Legal representative
MARIA EUGENIA ORTEGA SANCHEZ
RUC
2206327-1-774165
Business activities
- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (2)

Trade name
Address
  • Trade name COACH.
    URB. PAITILLA, CL. VIA ISRAEL, EDF. MALL MULTIPLAZA PACIFIC, APTO. A -148, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ISRAEL, EDF. MALL MULTIPLAZA PACIFIC, APTO. A -148, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name COACH.
    URB. OBARRIO, CALLE 50, EDF. CENTRO COMERCIAL SOHO, APTO. A-26, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, EDF. CENTRO COMERCIAL SOHO, APTO. A-26, PANAMÁ PANAMÁ BELLA VISTA

Executives LUXPAN S.A. (6)

Name
Role
Links
View
  • Name JORGE EDMUNDO DORNELLES Subscriber 80
    Role: Subscriber
    Links: 80
  • Name MEHDI BENEDDINE Subscriber 70
    Role: Subscriber
    Links: 70
  • Name MARIA EUGENIA ORTEGA SANCHEZ Director 25
    Role: Director
    Links: 25
  • Name JORGE EDMUNDO DORNELLES Director 80
    Role: Director
    Links: 80
  • Name SIMON BOLIVAR GONZALEZ HIDALGO Director 71
    Role: Director
    Links: 71
  • Name MARIA EUGENIA ORTEGA SANCHEZ President 25
    Role: President
    Links: 25
  • Name JORGE EDMUNDO DORNELLES Treasurer 80
    Role: Treasurer
    Links: 80
  • Name JORGE EDMUNDO DORNELLES Secretary 80
    Role: Secretary
    Links: 80
  • Name SIMON BOLIVAR GONZALEZ HIDALGO Board Member 71
    Role: Board Member
    Links: 71
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETA- RIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUXPAN S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 260369/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence LUXPAN S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About LUXPAN S.A.: Summary of LUXPAN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/2012. Estimated traffic: 153 total visits (peak 30). Position: #220,419 of 1,007,204. See representatives, branches, documents and filings.