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LUXURY PETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155669418-2-2018
Total views
92
Avg / month
8
Year peak
14
Current month -20.0 % vs Nov
8

Company information

Folio
155669418 Mercantil
Registration date
27/08/2018
Validity
INDEFINITE
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights LUXURY PETS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155669418-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name LUXURY PETS
    URB. EL CANGREJO, CL. H, CASA 232, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. H, CASA 232, PANAMÁ PANAMÁ BELLA VISTA

Executives LUXURY PETS, S.A. (7)

Name
Role
Links
View
  • Name KARLA PALACIOS MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIELA MANFREDI SALAZAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MASSIMILIANO JULIO CINIGLIO BERTOLINI Director / President 1
    Role: Director / President
    Links: 1
  • Name NATASCIA MONICA CINIGLIO BERTOLINI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROSA ANASTACIA CINIGLIO BERTOLINI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name Lic. GIOVANA ANNETT AVENDAÑO VEJAS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENE, Y EN DEFECTO DE ÉSTE LO SERÁ EL SECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUXURY PETS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 86253/2024 (0) 07/03/2024
    Date: 07/03/2024
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 86253/2024 (0) 07/03/2024
    Date: 07/03/2024
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 88607/2024 (0) 04/03/2024
    Date: 04/03/2024
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 38706/2024 (0) 26/01/2024
    Date: 26/01/2024
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 442201/2023 (0) 27/10/2023
    Date: 27/10/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509350/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2811/2019 (0) 04/01/2019
    Date: 04/01/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 349127/2018 (0) 27/08/2018
    Date: 27/08/2018

Entries / Precedence LUXURY PETS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About LUXURY PETS, S.A.: Summary of LUXURY PETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/08/2018. Estimated traffic: 92 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.