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LUANPAMA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #91,0941,007,204 total
Total views
71
Avg / month
6
Year peak
9
Current month -25.0 % vs Sep
6

Company information

Folio
66528 Mercantil
Registration date
04/02/1981
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
18/08/2018 (hace 7 años)
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Highlights LUANPAMA CORPORATION

Currency
US DOLLAR
Share capital
49,974,656.00

Executives LUANPAMA CORPORATION (8)

Name
Role
Links
View
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name OTORGA PODER GENERAL A ELIZABETH CABELLO CARTER. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ANTONIO HERNANDEZ BERENGUEL Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLO ERICK VLADIMIR COLCHADO HUASASQUICHE Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name CARLO ERICK VLADIMIR COLCHADO HUASASQUICHE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROXANA TERRONES LOPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUANPAMA CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 25358/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 25358/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 419337/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2016
    Date: 20/09/2016

Entries / Precedence LUANPAMA CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About LUANPAMA CORPORATION: Summary of LUANPAMA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 04/02/1981. Estimated traffic: 71 total visits (peak 9). Position: #91,094 of 1,007,204. See representatives, branches, documents and filings.