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LUINI FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #330,3581,010,412 total
Total views
21
Avg / month
2
Year peak
5
Current month +200.0 % vs Oct
3

Company information

Folio
254472 Mercantil
Registration date
18/12/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LUINI FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUINI FINANCIAL S.A. (5)

Name
Role
Links
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  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name JULIO ANTONIO QUIJANO URRIOLA Director 26033
    Role: Director
    Links: 26033
  • Name DAPHNE SELENIS QUIJANO BERBEY Director 5060
    Role: Director
    Links: 5060
  • Name JULIO ANTONIO QUIJANO BERBEY Director 12192
    Role: Director
    Links: 12192
  • Name JULIO ANTONIO QUIJANO URRIOLA President 26033
    Role: President
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Vice President 12192
    Role: Vice President
    Links: 12192
  • Name DAPHNE SELENIS QUIJANO BERBEY Vice President 5060
    Role: Vice President
    Links: 5060
  • Name DAPHNE SELENIS QUIJANO BERBEY Treasurer 5060
    Role: Treasurer
    Links: 5060
  • Name JULIO ANTONIO QUIJANO BERBEY Deputy Treasurer 12192
    Role: Deputy Treasurer
    Links: 12192
  • Name JULIO ANTONIO QUIJANO BERBEY Secretary 12192
    Role: Secretary
    Links: 12192
  • Name DAPHNE SELENIS QUIJANO BERBEY Deputy Secretary 5060
    Role: Deputy Secretary
    Links: 5060
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name CUALESQUIERA DE LOS DIGNATARIO DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUINI FINANCIAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LUINI FINANCIAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
Request deletion
About LUINI FINANCIAL S.A.: Summary of LUINI FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/1991. Estimated traffic: 21 total visits (peak 5). Position: #330,358 of 1,010,412. See representatives, branches, documents and filings.