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LUZERNE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #435,8791,007,204 total
Total views
88
Avg / month
7
Year peak
12
Current month +125.0 % vs Sep
9

Company information

Folio
665722 Mercantil
Registration date
18/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights LUZERNE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUZERNE HOLDING S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO LEE. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, LA MISMA SERA OBLIGADA POR LA FIRMA INDIVIDUAL DEL PRESIDENTE, Y LA FIRMA CONJUNTA A DOS (2) DEL SECRETARIO Y EL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUZERNE HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 491252/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/04/2015
    Date: 02/04/2015

Entries / Precedence LUZERNE HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About LUZERNE HOLDING S.A.: Summary of LUZERNE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/06/2009. Estimated traffic: 88 total visits (peak 12). Position: #435,879 of 1,007,204. See representatives, branches, documents and filings.