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TRANSPORTE LUISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #522,6231,007,204 total
Total views
105
Avg / month
9
Year peak
19
Current month +58.3 % vs Sep
19

Company information

Folio
815804 Mercantil
Registration date
08/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRANSPORTE LUISA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSPORTE LUISA, S.A. (7)

Name
Role
Links
View
  • Name LUISA ELENA CUBILLA GAITAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALICE ELENA MARENGO CUBILLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RODRIGUEZ MONTEZA & LONG Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LUISA ELENA CUBILLA GAITAN Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ALICE MARENGO CUBILLA Director / President 1
    Role: Director / President
    Links: 1
  • Name MILAGROS MARENGO CUBILLA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name GABRIELA MARENGO CUBILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO O POR EL TESORERO, NO PODRA UTILIZARSE BAJO NINGUNA CIRCUNSTANCIA LA FIGUIRA AD HOC, SALVO EL FALLECIMIENTO O INCAPACIDAD DEBIDAMENTE DEMOSTRADA AL RESTO DE LOS DIRECTORES, DIGNATARIOS Y ACCIONISTA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE LUISA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 66636/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 66636/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193092/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence TRANSPORTE LUISA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRANSPORTE LUISA, S.A.: Summary of TRANSPORTE LUISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/10/2013. Estimated traffic: 105 total visits (peak 19). Position: #522,623 of 1,007,204. See representatives, branches, documents and filings.