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EXPORT IMPORT, LUNA S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#712,5031,014,823 total
Total views
47
Avg / month
4
Year peak
9
Current month+150.0 % vs Mar
5

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#712,503 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
299769Mercantil
Registration date
21/03/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (7 years ago)
Request update

Highlights EXPORT IMPORT, LUNA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00 PANAMANIAN BALBOA

Executives (5)

Name
Role
Links
View
  • Name SATURNINA BARAHONA DE MORENO Subscriber6
    Role:Subscriber
    Links: 6
  • Name GUSTAVO LORENZO BERNARD Subscriber3
    Role:Subscriber
    Links: 3
  • Name SATURNINA BARAHONA DE MORENO Director6
    Role:Director
    Links: 6
  • Name GUSTAVO LORENZO BERNARD Director3
    Role:Director
    Links: 3
  • Name MARISOL BARAHONA Director9
    Role:Director
    Links: 9
  • Name SATURNINA BARAHONA DE MORENO President6
    Role:President
    Links: 6
  • Name GUSTAVO LORENZO BERNARD Treasurer3
    Role:Treasurer
    Links: 3
  • Name SATURNINA BARAHONA DE MORENO Secretary6
    Role:Secretary
    Links: 6
  • Name MARIA DE LOS ANGELES FONG RODRIGUEZ Resident Agent12
    Role:Resident Agent
    Links: 12
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTARLO POR EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 279
    Year: 279
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.