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LUANNE ASSOCIATES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,3601,007,204 total
RUC: 1238598-1-590572
Total views
140
Avg / month
12
Year peak
56
Current month +150.0 % vs Sep
10

Company information

Folio
590572 Mercantil
Registration date
08/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)
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Highlights LUANNE ASSOCIATES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1238598-1-590572

Executives LUANNE ASSOCIATES CORP. (6)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name MARIANO ESTEBAN CALDERON SUAZO Director 2
    Role: Director
    Links: 2
  • Name ZOBEIDA TESALIA DE JESUS DIAZ FERMIN Director 2
    Role: Director
    Links: 2
  • Name ANGEL DIOMEDES CALDERON SUAZO Director 8
    Role: Director
    Links: 8
  • Name MARIANO ESTEBAN CALDERON SUAZO President 2
    Role: President
    Links: 2
  • Name ZOBEIDA TESALIA DE JESUS DIAZ FERMIN Secretary 2
    Role: Secretary
    Links: 2
  • Name ANGEL DIOMEDES CALDERON SUAZO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESO RERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUANNE ASSOCIATES CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139866/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526295/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act Entry Id -11038315- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9659275- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6468369- (MASTER INFORMATION) Entry 204101/2007 (0) 08/11/2007
    Date: 08/11/2007

Entries / Precedence LUANNE ASSOCIATES CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2007
    Year: 2007
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About LUANNE ASSOCIATES CORP.: Summary of LUANNE ASSOCIATES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/11/2007. Estimated traffic: 140 total visits (peak 56). Position: #488,360 of 1,007,204. See representatives, branches, documents and filings.