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INVERSIONES LUNALUZ S.A

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #169,6791,007,204 total
Total views
45
Avg / month
4
Year peak
9
Current month -80.0 % vs Sep
1

Company information

Folio
664093 Mercantil
Registration date
04/06/2009
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
21/07/2018 (hace 7 años)
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Highlights INVERSIONES LUNALUZ S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES LUNALUZ S.A (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name VLADIMIR ISAZA Director / President 788
    Role: Director / President
    Links: 788
  • Name MARITZA SAENZ Director / Secretary 343
    Role: Director / Secretary
    Links: 343
  • Name CARLOS ALBERTO MENDOZA Director / Treasurer 671
    Role: Director / Treasurer
    Links: 671
  • Name GUARDIA & CO Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LUNALUZ S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 551415/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 401265/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 374240/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 288928/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 247715/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2016
    Date: 03/06/2016

Entries / Precedence INVERSIONES LUNALUZ S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES LUNALUZ S.A: Summary of INVERSIONES LUNALUZ S.A: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 04/06/2009. Estimated traffic: 45 total visits (peak 9). Position: #169,679 of 1,007,204. See representatives, branches, documents and filings.