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LUZ ENERGY INTERNATIONAL CORP. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #515,1101,007,204 total
RUC: 2337960-1-795829
Total views
106
Avg / month
9
Year peak
16
Current month -8.3 % vs Sep
11

Company information

Folio
795829 Mercantil
Registration date
26/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights LUZ ENERGY INTERNATIONAL CORP. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoria, Consultoria, Desarrollo de Energia Renovable
Legal representative
LUIS VARGAS
RUC
2337960-1-795829

Branches / Establishments (1)

Trade name
Address
  • Trade name LUZ ENERGY INTERNATIONAL CORP
    URB. PUNTA PACIFICA, CL. BOULEVARD PACIFICA, EDF. TRUMPH TOWER, APTO. 3704, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BOULEVARD PACIFICA, EDF. TRUMPH TOWER, APTO. 3704, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LUZ ENERGY INTERNATIONAL CORP. S.A. (9)

Name
Role
Links
View
  • Name LUIS ERNESTO VARGAS DAVIS Subscriber 63
    Role: Subscriber
    Links: 63
  • Name RAFAEL MORALES Subscriber 221
    Role: Subscriber
    Links: 221
  • Name JOSE MANUEL ROBLES Director 24
    Role: Director
    Links: 24
  • Name RAFAEL PEREZ PIRE ANGULO Director 5
    Role: Director
    Links: 5
  • Name JOSE MANUEL ROBLES President 24
    Role: President
    Links: 24
  • Name RAFAEL PEREZ PIRE ANGULO Secretary 5
    Role: Secretary
    Links: 5
  • Name JOSE MANUEL ROBLES LOPEZ Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name RAFAEL SANCHEZ PEREZ-PIRE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RAFAEL SANCHEZ PEREZ-PIRE Director 3
    Role: Director
    Links: 3
  • Name JAVIER VALLERINO MAESTRO Director 1
    Role: Director
    Links: 1
  • Name MANUEL ANTONIO TORRES Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTI VA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUZ ENERGY INTERNATIONAL CORP. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 278157/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 83878/2015 (0) 11/03/2015
    Date: 11/03/2015

Entries / Precedence LUZ ENERGY INTERNATIONAL CORP. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LUZ ENERGY INTERNATIONAL CORP. S.A.: Summary of LUZ ENERGY INTERNATIONAL CORP. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/2013. Estimated traffic: 106 total visits (peak 16). Position: #515,110 of 1,007,204. See representatives, branches, documents and filings.