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LUANA BUSINESSES & DEVELOPMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
48
Avg / month
4
Year peak
19
Current month -50.0 % vs Sep
3

Company information

Folio
155613127 Mercantil
Registration date
18/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LUANA BUSINESSES & DEVELOPMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUANA BUSINESSES & DEVELOPMENT CORP. (8)

Name
Role
Links
View
  • Name OWENS & WATSON Resident Agent 744
    Role: Resident Agent
    Links: 744
  • 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 SUS FIRMAS CONJUNTAS, OBLIGARAN A LA SOCIEDAD.LA MITAD MAS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMA EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name YLEANA POLANCO Director / President 1
    Role: Director / President
    Links: 1
  • Name BIENVENIDO MATOS DE LA PAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN PEREZ Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • 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 LUANA BUSINESSES & DEVELOPMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 46920/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410219/2015 (0) 18/09/2015
    Date: 18/09/2015

Entries / Precedence LUANA BUSINESSES & DEVELOPMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LUANA BUSINESSES & DEVELOPMENT CORP.: Summary of LUANA BUSINESSES & DEVELOPMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/09/2015. Estimated traffic: 48 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.