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New executives 19
Reported capital $ 0

LUANJU INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
45
Avg / month
4
Year peak
10
Current month -25.0 % vs Oct
3

Company information

Folio
155599480 Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights LUANJU INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUANJU INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name MIGUEL ANGEL DUDLEY PORRAS Subscriber 889
    Role: Subscriber
    Links: 889
  • Name FABIOLA SJOGREEN ARAMAYO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DUDLEY & ASOCIADOS Resident Agent 1140
    Role: Resident Agent
    Links: 1140
  • Name FABIOLA SJOGREEN DE ARAMAYO Director / Secretary 412
    Role: Director / Secretary
    Links: 412
  • Name LUIS ALBERTO DUDLEY PORRAS Director / President 118
    Role: Director / President
    Links: 118
  • Name FELIX GORDON Director / Treasurer 420
    Role: Director / Treasurer
    Links: 420
  • Name LA TENDRÁN TODOS LOS DIRECTORES Y DIGNATARIOS ELEGIDOS POR LA JUNTA ACCIONISTA LA CUAL RECAERA SOBRE EL PRESIDENTE, EL VICE-PRESIDENTE EL SECRETARIO Y EL TESORERO INDIVIDUAL E INDISTINTAMENTE DE SU CARGO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUANJU INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 476141/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 151370/2015 (0) 16/04/2015
    Date: 16/04/2015

Entries / Precedence LUANJU INVESTMENT 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
About LUANJU INVESTMENT S.A.: Summary of LUANJU INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/04/2015. Estimated traffic: 45 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.