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LUANCA INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,3901,007,204 total
RUC: 2474060-1-815278
Total views
136
Avg / month
11
Year peak
37
Current month -40.0 % vs Sep
6

Company information

Folio
815278 Mercantil
Registration date
02/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LUANCA INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ORGANIZACION DE SEMINARIOS, QUINCE AÑOS, MATRIMONIOS, CUMPLEAÑOS EN GENERAL AGENCIAS DE APUESTA DE CABALLOS
Legal representative
RONALD EDWARD WALTON
RUC
2474060-1-815278

Branches / Establishments (1)

Trade name
Address
  • Trade name ADDICTION BAR
    URB. SANTA ANA, 16 OESTE Y CALLE H, EDF. MADINSON, APTO. 1, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, 16 OESTE Y CALLE H, EDF. MADINSON, APTO. 1, PANAMÁ PANAMÁ SANTA ANA

Executives LUANCA INTERNACIONAL S.A. (7)

Name
Role
Links
View
  • Name MARIA FERNANDEZ DE CARNEIRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO CARNEIRO FERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RONALD EDWARD WALTON Director / President 1
    Role: Director / President
    Links: 1
  • Name WANDA MARIA DE LOS SANTOS BELTRE DE GUTIERREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELIZABETH DEL CARMEN DIAZ BEJARNO DE SANTAMARIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BORIS MELENDEZ-AVEN Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTA LO SERA EL SECRETARIO, EN AUSENCIA DE ESTOS, LA PERSONA QUE SE DESIGNE EN LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUANCA INTERNACIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 44315/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2016
    Date: 28/06/2016

Entries / Precedence LUANCA INTERNACIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About LUANCA INTERNACIONAL S.A.: Summary of LUANCA INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/10/2013. Estimated traffic: 136 total visits (peak 37). Position: #36,390 of 1,007,204. See representatives, branches, documents and filings.