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INVERSIONES LUNAMAR DE CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #338,0071,010,412 total
Total views
66
Avg / month
6
Year peak
9
Current month -50.0 % vs Nov
3

Company information

Folio
374862 Mercantil
Registration date
14/02/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES LUNAMAR DE CENTROAMERICA, S.A.

Currency
US DOLLAR
Share capital
15,000.00

Executives INVERSIONES LUNAMAR DE CENTROAMERICA, S.A. (7)

Name
Role
Links
View
  • Name ARIEL FERNANDO QUIJANO MARTINEZ Subscriber 362
    Role: Subscriber
    Links: 362
  • Name XAVIER YVES DIAZ VENZAL Subscriber 213
    Role: Subscriber
    Links: 213
  • Name CORBETTI & PARTNERS Resident Agent 233
    Role: Resident Agent
    Links: 233
  • Name OSCAR OJO Director / President 391
    Role: Director / President
    Links: 391
  • Name RICARDO TAPIA Director / Secretary 166
    Role: Director / Secretary
    Links: 166
  • Name FLORENTINO BEJERANO Director / Treasurer 317
    Role: Director / Treasurer
    Links: 317
  • Name ES EL PRESIDENTE Y EN SUS ASUENCIAS TEMPORALES O ABSOLUTAS LO SERA LA SECRETARIA, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LUNAMAR DE CENTROAMERICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 525346/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92077461/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 92077461/2014 (0) 23/12/2014
    Date: 23/12/2014

Entries / Precedence INVERSIONES LUNAMAR DE CENTROAMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About INVERSIONES LUNAMAR DE CENTROAMERICA, S.A.: Summary of INVERSIONES LUNAMAR DE CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/02/2000. Estimated traffic: 66 total visits (peak 9). Position: #338,007 of 1,010,412. See representatives, branches, documents and filings.