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CARLUNA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155681823-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month -66.7 % vs Nov
1

Company information

Folio
155681823 Mercantil
Registration date
04/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights CARLUNA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681823-2-2019

Executives CARLUNA INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name FERNANADO ANTONIO GIL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name MARCO A.SAN BERGUIDO Director / President 15
    Role: Director / President
    Links: 15
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1144
    Role: Director / Treasurer
    Links: 1144
  • 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 CARLUNA INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 388935/2023 (0) 19/09/2023
    Date: 19/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 249893/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 253130/2019 (0) 04/07/2019
    Date: 04/07/2019

Entries / Precedence CARLUNA INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CARLUNA INVESTMENTS S.A.: Summary of CARLUNA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/07/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.