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INVESTIMENTOS LUA NOVA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155612197 Mercantil
Registration date
08/09/2015
Validity
NOT SPECIFIED
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights INVESTIMENTOS LUA NOVA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVESTIMENTOS LUA NOVA S.A. (8)

Name
Role
Links
View
  • Name OWENS & WATSON Resident Agent 744
    Role: Resident Agent
    Links: 744
  • Name ALEX ALEXANDER KING Director / President 1
    Role: Director / President
    Links: 1
  • Name LESLIE KERR Director / Secretary 1113
    Role: Director / Secretary
    Links: 1113
  • Name IAN JOHNSON Director / Treasurer 333
    Role: Director / Treasurer
    Links: 333
  • Name OWA FOUNDER INC. Subscriber 556
    Role: Subscriber
    Links: 556
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name CUALESQUIERA DOS (2) DIRECTORES, CON SU FIRMAS CONJUNTAS,OBLIGARAN A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER 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 INVESTIMENTOS LUA NOVA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 445289/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 390866/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence INVESTIMENTOS LUA NOVA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVESTIMENTOS LUA NOVA S.A.: Summary of INVESTIMENTOS LUA NOVA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 08/09/2015. Estimated traffic: 22 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.