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LUZMAR REAL ESTATE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155696204-2-2020
Total views
22
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
155696204 Mercantil
Registration date
26/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights LUZMAR REAL ESTATE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696204-2-2020

Executives LUZMAR REAL ESTATE, S.A. (5)

Name
Role
Links
View
  • Name MARIA GABRIELA RODRIGUEZ MOURO President 3
    Role: President
    Links: 3
  • Name MARIA GABRIELA RODRIGUEZ MOURO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARIA GABRIELA RODRIGUEZ MOURO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LUZ DARY CARDONA AYALA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JOALICE COROMOTO PARRA Director 1
    Role: Director
    Links: 1
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name LA REPRESENTACION LEGAL LA EJERCERA EXCLUSIVAMETNE EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUZMAR REAL ESTATE, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 157707/2022 (0) 21/06/2022
    Date: 21/06/2022
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 157707/2022 (0) 21/06/2022
    Date: 21/06/2022
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 160898/2022 (0) 25/04/2022
    Date: 25/04/2022
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 26510/2022 (0) 24/01/2022
    Date: 24/01/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 159482/2021 (0) 10/05/2021
    Date: 10/05/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 261573/2020 (0) 27/10/2020
    Date: 27/10/2020
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD DE RESPONSABILIDAD LIMITADA A SOCIEDAD ANÓNIMA) Entry 261573/2020 (0) 27/10/2020
    Date: 27/10/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 235215/2020 (0) 30/09/2020
    Date: 30/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196211/2020 (0) 26/08/2020
    Date: 26/08/2020

Entries / Precedence LUZMAR REAL ESTATE, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About LUZMAR REAL ESTATE, S.A.: Summary of LUZMAR REAL ESTATE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/08/2020. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.