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LUBINA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,4431,007,204 total
Total views
115
Avg / month
10
Year peak
17
Current month +233.3 % vs Sep
10

Company information

Folio
429685 Mercantil
Registration date
15/02/2003
Address
PROVINCE PANAMÁ, OBSERVACIONES DATOS DE LA ESCRITURAFECHA: 12/02/2003NÚMERO: 1094NOTARÍA: 04PROVINCIA: PANAMADESCRIPCION NOTARÍA: NOTARIA CUARTA DEL CIRCUITO
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LUBINA INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUBINA INC. (8)

Name
Role
Links
View
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name PRÄESIDIAL MANAGEMENT ANSTALT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LIC. OEC. HSG JUERG KELLER Director / President 1
    Role: Director / President
    Links: 1
  • Name ANTJE MOSER Director 2
    Role: Director
    Links: 2
  • Name MMMAG. DR. THOMAS LUNGKOFLER Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL SECRETARIO O POR LA FIRMA DE LOS OTROS MIEMBROS CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUBINA INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 87332/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280105/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 205562/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2016
    Date: 05/08/2016

Entries / Precedence LUBINA INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LUBINA INC.: Summary of LUBINA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/2003. Estimated traffic: 115 total visits (peak 17). Position: #468,443 of 1,007,204. See representatives, branches, documents and filings.