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LUXUS HOLDING LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155772338-2-2025
Total views
6
Avg / month
1
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155772338 Mercantil
Registration date
29/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2025 (hace 2 días)
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Highlights LUXUS HOLDING LATAM, S.A.

Currency
US DOLLAR
Share capital
20,000.00
RUC
155772338-2-2025

Executives LUXUS HOLDING LATAM, S.A. (8)

Name
Role
Links
View
  • Name CRISTINA YOSHIDA RIOS KAKIYAMA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name DANILO JESUS ZAMORANO GUEVARA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ROCIO DEL PILAR JIMENEZ DIAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN PABLO HERNANDEZ JIMENEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAIRO ANDRES HERNANDEZ JIMENEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN PABLO HERNANDEZ JIMENEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CRISTINA YOSHIDA RIOS KAKIYAMA Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SUS AUSENCIAS EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUXUS HOLDING LATAM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 370212/2025 (0) 03/09/2025
    Date: 03/09/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 364272/2025 (0) 29/08/2025
    Date: 29/08/2025

Entries / Precedence LUXUS HOLDING LATAM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About LUXUS HOLDING LATAM, S.A.: Summary of LUXUS HOLDING LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2025. Estimated traffic: 6 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.