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FINCA CLARO DE LUNA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155697660-2-2020
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Nov
1

Company information

Folio
155697660 Mercantil
Registration date
07/10/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/10/2025 (hace 1 mes)
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Highlights FINCA CLARO DE LUNA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155697660-2-2020

Executives FINCA CLARO DE LUNA, S.A. (7)

Name
Role
Links
View
  • Name DUTARI & Co. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name WLADIMIR OMAR ULIANTZEFF VARGAS Director / President 7
    Role: Director / President
    Links: 7
  • Name OLGA ULIANTZEFF VARGAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUISA LEOCADIA VARGAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name TITO ENRIQUE DUTARI MARTINELLI Subscriber 516
    Role: Subscriber
    Links: 516
  • Name JOHANA VÁSQUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRÁ EJERCER CUALQUIERA DE LOS VICEPRESIDENTE Y, EN AUSENCIA DE ÉSTOS , CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA CLARO DE LUNA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 10308/2022 (0) 12/01/2022
    Date: 12/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244533/2020 (0) 07/10/2020
    Date: 07/10/2020

Entries / Precedence FINCA CLARO DE LUNA, 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. Company Dissolution Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About FINCA CLARO DE LUNA, S.A.: Summary of FINCA CLARO DE LUNA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/10/2020. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.