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LUZA ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,7861,010,412 total
RUC: 155667653-2-2018
Total views
196
Avg / month
16
Year peak
27
Current month +88.9 % vs Nov
17

Company information

Folio
155667653 Mercantil
Registration date
13/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights LUZA ONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155667653-2-2018

Executives LUZA ONE, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ARTURO HOYOS BOYD Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ADRIANA LORENA GRIMALDO CORREA Subscriber 82
    Role: Subscriber
    Links: 82
  • Name LUCAS ZARAK MÁRQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDREA ISABEL VALLARINO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EMA MARQUEZ DE FABREGA Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name VELO LEGAL Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUZA ONE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 140275/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 36814/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 286204/2018 (0) 13/07/2018
    Date: 13/07/2018

Entries / Precedence LUZA ONE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About LUZA ONE, S.A.: Summary of LUZA ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/07/2018. Estimated traffic: 196 total visits (peak 27). Position: #11,786 of 1,010,412. See representatives, branches, documents and filings.