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BELLA LUNA ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #65,5521,006,803 total
Total views
135
Avg / month
11
Year peak
19
Current month +260.0 % vs Sep
18

Company information

Folio
803319 Mercantil
Registration date
21/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BELLA LUNA ONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BELLA LUNA ONE, S.A. (7)

Name
Role
Links
View
  • Name MARLINA PEÑALBA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ARIEL FERNANDO QUIJANO MARTINEZ Subscriber 364
    Role: Subscriber
    Links: 364
  • Name BRUNO VITALE Director / President 2
    Role: Director / President
    Links: 2
  • Name LUCA GEMIGNANI Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name VIELKA PERALTA CASTILLO Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name ALESSIO BENEDETTI Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELLA LUNA ONE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 158860/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 40920/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 522578/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2015
    Date: 07/12/2015

Entries / Precedence BELLA LUNA ONE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BELLA LUNA ONE, S.A.: Summary of BELLA LUNA ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/2013. Estimated traffic: 135 total visits (peak 19). Position: #65,552 of 1,006,803. See representatives, branches, documents and filings.