LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

LUMA INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
17
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
789903 Mercantil
Registration date
18/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights LUMA INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives LUMA INVESTMENT GROUP S.A. (10)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11474
    Role: Subscriber
    Links: 11474
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6543
    Role: Director
    Links: 6543
  • Name ELBA FERNANDEZ DE GARCIA Director 11474
    Role: Director
    Links: 11474
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6543
    Role: Treasurer
    Links: 6543
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11474
    Role: Secretary
    Links: 11474
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUMA INVESTMENT GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2016
    Date: 15/04/2016

Entries / Precedence LUMA INVESTMENT GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About LUMA INVESTMENT GROUP S.A.: Summary of LUMA INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2012. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.