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LUXURY TRADING GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #582,1981,006,803 total
RUC: 155591401-2-2015
Total views
53
Avg / month
4
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
155591401 Mercantil
Registration date
14/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights LUXURY TRADING GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por mayor de perfumes y otras actividades asociadas.
Legal representative
RAFAEL ATELIER PINO PEREZ
RUC
155591401-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name LUXURY TRADING GROUP
    URB. P.H. TRUMP OCEAN CLUB OFFICE TOWER, OFICINA 4-03, CL. PUNTA CHIRIQUI, EDF. P.H. TRUMP OCEAN CLUB, APTO. 4-03, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. P.H. TRUMP OCEAN CLUB OFFICE TOWER, OFICINA 4-03, CL. PUNTA CHIRIQUI, EDF. P.H. TRUMP OCEAN CLUB, APTO. 4-03, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LUXURY TRADING GROUP, CORP. (8)

Name
Role
Links
View
  • Name LIRIOLA GUADALUPE PEREZ BROCE Subscriber 192
    Role: Subscriber
    Links: 192
  • Name ATENAS PINO-PINTO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name MARTIN HERNAN POMBO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LILIA JUDITH TOVAR DE LEON Director / Vice President 23119
    Role: Director / Vice President
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director / Vice President 359
    Role: Director / Vice President
    Links: 359
  • Name DELIO JOSE DE LEON MELA Treasurer 359
    Role: Treasurer
    Links: 359
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 359
    Role: Deputy Secretary
    Links: 359
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name CARLOS ENRIQUE ALVAREZ GARCIA Director / President 5
    Role: Director / President
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUXURY TRADING GROUP, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 310586/2018 (0) 31/07/2018
    Date: 31/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 413600/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 13381/2015 (0) 14/01/2015
    Date: 14/01/2015

Entries / Precedence LUXURY TRADING GROUP, CORP. (3)

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, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LUXURY TRADING GROUP, CORP.: Summary of LUXURY TRADING GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/01/2015. Estimated traffic: 53 total visits (peak 8). Position: #582,198 of 1,006,803. See representatives, branches, documents and filings.