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LUMA FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #755,4131,011,615 total
Total views
36
Avg / month
3
Year peak
7
Current month -50.0 % vs Dec
2

Company information

Folio
685119 Mercantil
Registration date
12/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights LUMA FINANCIAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives LUMA FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name KENIA KAN DE RODRIGUEZ Subscriber 180
    Role: Subscriber
    Links: 180
  • Name KIRA MENDEZ Subscriber 174
    Role: Subscriber
    Links: 174
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1002
    Role: Director / President
    Links: 1002
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1111
    Role: Director / Secretary
    Links: 1111
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 452
    Role: Director / Treasurer
    Links: 452
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO, Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUMA FINANCIAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 109588/2017 (0) 05/04/2017
    Date: 05/04/2017

Entries / Precedence LUMA FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LUMA FINANCIAL CORP.: Summary of LUMA FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/2009. Estimated traffic: 36 total visits (peak 7). Position: #755,413 of 1,011,615. See representatives, branches, documents and filings.