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INMOBILIARIA LUNIMAR S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 47857-461-308817
Total views
37
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
308817 Mercantil
Registration date
13/11/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights INMOBILIARIA LUNIMAR S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS DE ESTACIONAMIENTOS DE VEHICULOS
Legal representative
RIAD SALIM ELHAYEK TONY
RUC
47857-461-308817
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (3)

Trade name
Address
  • Trade name ESTACIONAMIENTOS AKKAR
    URB. CALLE 50, MARBELLA CALLE SAN JOSE, FINCA #36420, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, MARBELLA CALLE SAN JOSE, FINCA #36420, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INMOBILIARIA LUNIMAR, S.A.
    URB. AVE. BALBOA, CENTRO COMERCIAL MULTICENTRO, PISO N0.2, LOCAL N0.249, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVE. BALBOA, CENTRO COMERCIAL MULTICENTRO, PISO N0.2, LOCAL N0.249, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name INMOBILIARIA LUNIMAR, S.A.
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. PH MULTICENTRO CENTRO COMERCIAL, APTO. LOCAL 249, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. PH MULTICENTRO CENTRO COMERCIAL, APTO. LOCAL 249, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INMOBILIARIA LUNIMAR S.A. (8)

Name
Role
Links
View
  • Name DANILO TORO Subscriber 1818
    Role: Subscriber
    Links: 1818
  • Name JOSE ABREGO Subscriber 2888
    Role: Subscriber
    Links: 2888
  • Name ROKO IVAN SETKA CAMARENA Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SR. JACOBO TORRES PALIS, SEGUN CONSTA AL ROLLO 53896, IMAGEN 0044, DE LA SECCION DE MICROPELICULAS(MERCANTIL) DESDE EL 21 DE ABRIL DE 1997.- Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROKO IVAN SETKA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name PATROCINIO BOZA Director / President 81
    Role: Director / President
    Links: 81
  • Name EVELIN GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DE TODOS QUIEN DESIGNE LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA LUNIMAR S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 314665/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 416874/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2016
    Date: 19/01/2016

Entries / Precedence INMOBILIARIA LUNIMAR S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INMOBILIARIA LUNIMAR S.A.: Summary of INMOBILIARIA LUNIMAR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/1995. Estimated traffic: 37 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.