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SERVICIOS LUASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,8271,007,204 total
Total views
77
Avg / month
6
Year peak
10
Current month -22.2 % vs Sep
7

Company information

Folio
415267 Mercantil
Registration date
05/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SERVICIOS LUASA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS LUASA
    URB. BALBOA, CL. LA BOCA, THELMA KING, CASA 953B, PANAMÁ PANAMÁ ANCÓN
    URB. BALBOA, CL. LA BOCA, THELMA KING, CASA 953B, PANAMÁ PANAMÁ ANCÓN

Executives SERVICIOS LUASA, S.A. (5)

Name
Role
Links
View
  • Name LUIS ANTONIO PANAY RAMIREZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name BELINDA PANAY DE MIRO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name BELINDA PANAY DE MIRO Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name LUIS ANTONIO PANAY RAMIREZ Director / President 11
    Role: Director / President
    Links: 11
  • Name LUIS ANTONIO PANAY OLGUIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name VIVIANA KARELL PANAY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN EL PRESIDENTE O EL SECRETARIO O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS LUASA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 524168/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 341364/2016 (0) 29/07/2016
    Date: 29/07/2016

Entries / Precedence SERVICIOS LUASA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About SERVICIOS LUASA, S.A.: Summary of SERVICIOS LUASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/2002. Estimated traffic: 77 total visits (peak 10). Position: #462,827 of 1,007,204. See representatives, branches, documents and filings.