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EVA & LUNA ACCESORIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #610,5711,007,204 total
RUC: 155623843-2-2016
Total views
56
Avg / month
5
Year peak
8
Current month -42.9 % vs Sep
4

Company information

Folio
155623843 Mercantil
Registration date
19/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights EVA & LUNA ACCESORIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de accesorios, tales como: pulseras, anillos, collares, correas, relojes, etc.
Legal representative
MARILYN DEL VALLE, VECCHI FRANCO
RUC
155623843-2-2016
Business activities
- Venta al por menor de relojes, joyas y fantasía fina

Branches / Establishments (1)

Trade name
Address
  • Trade name EVALUNA ACCESSORIES SHOP
    URB. ALTAPLAZA MALL, CL. AVE DE LA AMISTAD, EDF. ALTAPLAZA MALL, APTO. KIOSCO K-025, PANAMÁ PANAMÁ BETANIA
    URB. ALTAPLAZA MALL, CL. AVE DE LA AMISTAD, EDF. ALTAPLAZA MALL, APTO. KIOSCO K-025, PANAMÁ PANAMÁ BETANIA

Executives EVA & LUNA ACCESORIES, S.A. (12)

Name
Role
Links
View
  • Name ANA ELENA AROSEMENA ARGUELLES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RENE CAMAÑO MARCIAGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANA ELENA AROSEMENA ARGUELLES Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name CARLOS IVAN BONILLA Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS IVAN BONILLA Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS IVAN BONILLA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ERIKA OCHOA Director 9
    Role: Director
    Links: 9
  • Name VICENTA MORAN Director 1
    Role: Director
    Links: 1
  • Name PAULA ALESSANDRA AGUIRRE ROMERO, KATHERINE ABIGAIL LOPEZ GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O ABDOLUTA LA ASUMIRA EL O LA SECRETARIO(A) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARILYN DEL VALLE VECCHI FRANCO Director / President 3
    Role: Director / President
    Links: 3
  • Name MARILYN DEL VALLE VECCHI FRANCO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARILYN DEL VALLE VECCHI FRANCO Secretary 3
    Role: Secretary
    Links: 3
  • Name VIVIANA CARRASCO Director 2
    Role: Director
    Links: 2
  • Name ELIEZER DE JESUS RODRIGUEZ CARRASCO Director 1
    Role: Director
    Links: 1
  • Name MUÑOZ ANDRADE ABOGADOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name MARILYN JOSEFINA FRANCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents EVA & LUNA ACCESORIES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 347159/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 347159/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 347159/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 263770/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 71940/2016 (0) 19/02/2016
    Date: 19/02/2016

Entries / Precedence EVA & LUNA ACCESORIES, S.A. (3)

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. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About EVA & LUNA ACCESORIES, S.A.: Summary of EVA & LUNA ACCESORIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2016. Estimated traffic: 56 total visits (peak 8). Position: #610,571 of 1,007,204. See representatives, branches, documents and filings.