LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

HACIENDA LUNA CLARA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #534,7221,007,204 total
Total views
52
Avg / month
4
Year peak
11
Current month -60.0 % vs Sep
2

Company information

Folio
796732 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights HACIENDA LUNA CLARA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HACIENDA LUNA CLARA S.A. (6)

Name
Role
Links
View
  • Name WALTER VALDES Subscriber 50
    Role: Subscriber
    Links: 50
  • Name KHADINE VALDES Subscriber 160
    Role: Subscriber
    Links: 160
  • Name MOISES HAYO Director 61
    Role: Director
    Links: 61
  • Name MORDECHAI ASHKENAZI Director 380
    Role: Director
    Links: 380
  • Name JONATHAN HAYO Director 7
    Role: Director
    Links: 7
  • Name MOISES HAYO President 61
    Role: President
    Links: 61
  • Name JONATHAN HAYO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MORDECHAI ASHKENAZI Secretary 380
    Role: Secretary
    Links: 380
  • Name KHADINE VALDES Resident Agent 160
    Role: Resident Agent
    Links: 160
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA LUNA CLARA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

Entries / Precedence HACIENDA LUNA CLARA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About HACIENDA LUNA CLARA S.A.: Summary of HACIENDA LUNA CLARA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/2013. Estimated traffic: 52 total visits (peak 11). Position: #534,722 of 1,007,204. See representatives, branches, documents and filings.