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LUZAR TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,3851,010,412 total
Total views
255
Avg / month
21
Year peak
32
Current month +113.3 % vs Dec
32

Company information

Folio
401029 Mercantil
Registration date
05/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights LUZAR TRADING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LUZAR TRADING S.A. (11)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name JOHN BENJAMIN FOSTER Subscriber 2157
    Role: Subscriber
    Links: 2157
  • Name GUSTAVO VOLLMER SOSA Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO MATA OTERO Director 3
    Role: Director
    Links: 3
  • Name ENRIQUE IGNACIO PEREZ LANDER Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO VOLLMER SOSA President 2
    Role: President
    Links: 2
  • Name ALEJANDRO MATA OTERO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ENRIQUE IGNACIO PEREZ LANDER Secretary 2
    Role: Secretary
    Links: 2
  • Name ANDRES DUARTE VIVAS Director 5
    Role: Director
    Links: 5
  • Name ANDRES DUARTE VIVAS Vice President 5
    Role: Vice President
    Links: 5
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25096
    Role: Resident Agent
    Links: 25096
  • Name FAUSTO PLAZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE IGNACIO PEREZ LANDER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO MATA OTERO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name GLORIA ESPERANZA PERILLA HEREDIA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name GUILLERMO ANTONIO GAMUNDI POU Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents LUZAR TRADING S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 121073/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 221097/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 205303/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 47001/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4658/2015 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92044998/2014 (0) 12/12/2014
    Date: 12/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence LUZAR TRADING S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About LUZAR TRADING S.A.: Summary of LUZAR TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/06/2001. Estimated traffic: 255 total visits (peak 32). Position: #9,385 of 1,010,412. See representatives, branches, documents and filings.