LIVE
New today 401
Updated 328
New executives 4,816
Reported capital $ 1,426,000

LUMANIER HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #384,6651,007,204 total
Total views
61
Avg / month
5
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
436079 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights LUMANIER HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUMANIER HOLDINGS INC. (7)

Name
Role
Links
View
  • Name JUAN CARLOS DUDLEY PORRAS Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name DUDLEY & ASOCIADOS Resident Agent 1144
    Role: Resident Agent
    Links: 1144
  • Name MIGUEL ANGEL DUDLEY PORRAS Director / President 888
    Role: Director / President
    Links: 888
  • Name GABRIEL ANTONIO VALENCIA CORDOVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LILIANA BERNAL TAYMES Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUMANIER HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 533389/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 533389/2015 (0) 14/12/2015
    Date: 14/12/2015

Entries / Precedence LUMANIER HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About LUMANIER HOLDINGS INC.: Summary of LUMANIER HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/07/2003. Estimated traffic: 61 total visits (peak 9). Position: #384,665 of 1,007,204. See representatives, branches, documents and filings.