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LUZ VERDE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,6751,007,204 total
RUC: 1987043-1-738034
Total views
182
Avg / month
15
Year peak
28
Current month +55.6 % vs Sep
28

Company information

Folio
738034 Mercantil
Registration date
08/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights LUZ VERDE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administración y alquiler de servicio de trasporte publico selectivo
Legal representative
THOMAS ENRIQUE DELLA TOGNA ARAUZ
RUC
1987043-1-738034

Branches / Establishments (3)

Trade name
Address
  • Trade name LUZ VERDE PANAMA, S.A
    URB. JUAN DIAZ, LLANO BONITO, CL. JOSE AGUSTIN ARANGO, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, LLANO BONITO, CL. JOSE AGUSTIN ARANGO, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name SERVICIOS LUZ VERDE PANAMÁ
    URB. PAITILLA, CL. VIA ITALIA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ITALIA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MECÁNICA LUZ VERDE PANAMA
    URB. LLANO BONITO, CL. PRINCIPAL, EDF. DIAGONAL AL TABERNÁCULO DE LA FE, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. PRINCIPAL, EDF. DIAGONAL AL TABERNÁCULO DE LA FE, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LUZ VERDE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name MIGUEL MELGAR Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name RINA RACHELL RIOS RODRIGUEZ Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name THOMAS DELLA TOGNA ARAUZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JAVIER GUERRA BEITIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUZ VERDE PANAMA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 433259/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 27558/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 27558/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 299534/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 120687/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74821/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 45636/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 26292/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 507485/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence LUZ VERDE PANAMA, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About LUZ VERDE PANAMA, S.A.: Summary of LUZ VERDE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2011. Estimated traffic: 182 total visits (peak 28). Position: #122,675 of 1,007,204. See representatives, branches, documents and filings.