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LUZ BUENA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #185,2741,007,204 total
RUC: 352920-1-417766
Total views
100
Avg / month
8
Year peak
14
Current month -50.0 % vs Sep
5

Company information

Folio
417766 Mercantil
Registration date
29/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights LUZ BUENA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE ROPA, ACCESORIOS DE VESTIR, CALZADOS, COSMETICOS, ARTICULOS DE TOCADOR, PARA EL HOGAR, MUEBLES, ELECTRODOMESTICOS, EQUIPOS ELECTRONICOS, COMPUTADORAS Y SUS ACCESORIOS., EQUIPOS PARA GENERAR ENERGIA ELECTRICA POR MEDIO DE LA ENERGIA SOLAR, HIDRAULICA, EOLICA, SUS PIEZAS Y ACCESORIOS; ASESORIA Y MANTENIMIENTO EN EL USO DE LOS MISMOS.
Legal representative
HEINE AVEN
RUC
352920-1-417766

Branches / Establishments (2)

Trade name
Address
  • Trade name *LUZ BUENA*
    URB. TERMINAL DE TRANSPORTE, CALLE DECIMA Y CALLE NOVENA, EDF. TERMINAL DE TRANSPORTE, APTO. LOCAL 15, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. TERMINAL DE TRANSPORTE, CALLE DECIMA Y CALLE NOVENA, EDF. TERMINAL DE TRANSPORTE, APTO. LOCAL 15, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name LUZ BUENA
    URB. CLAYTON, CL. MCINTOSH, CASA 410A, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. MCINTOSH, CASA 410A, PANAMÁ PANAMÁ ANCÓN

Executives LUZ BUENA, S.A. (8)

Name
Role
Links
View
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name JOSE RIVERA Subscriber 635
    Role: Subscriber
    Links: 635
  • Name HEINE AVEN SEGUN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO RIVERA BERMUDEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name ILEANA BEATRIZ PEÑA AVEN Secretary 3
    Role: Secretary
    Links: 3
  • Name HEINE AVEN Director 10
    Role: Director
    Links: 10
  • Name ILEANA BEATRIZ PEÑA AVEN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ILEANA BEATRIZ PEÑA AVEN Director 3
    Role: Director
    Links: 3
  • Name RICARDO RIVERA BERMUDEZ Director 2
    Role: Director
    Links: 2
  • Name HEINE AVEN President 10
    Role: President
    Links: 10
  • Name FABIAN ELIAS RUIZ SANCHEZ Subscriber 489
    Role: Subscriber
    Links: 489
  • Name LA EJERCERA, UNICAMENTE Y EXCLUSIVAMENTE POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUZ BUENA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 328472/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence LUZ BUENA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About LUZ BUENA, S.A.: Summary of LUZ BUENA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/2002. Estimated traffic: 100 total visits (peak 14). Position: #185,274 of 1,007,204. See representatives, branches, documents and filings.