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New today 401
Updated 782
New executives 6,708
Reported capital $ 1,426,000

LUMIA ITALIA TARDING LTD, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717924-2-2022
Total views
23
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155717924 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)

Highlights LUMIA ITALIA TARDING LTD, CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155717924-2-2022

Executives LUMIA ITALIA TARDING LTD, CORP. (6)

Name
Role
Links
View
  • Name PABLO RAFAEL HENRIQUEZ ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AUBREY OLIVER DAWKINS Subscriber 59
    Role: Subscriber
    Links: 59
  • Name PABLO RAFAEL HENQRIQUEZ ARAUZ Director / President 1
    Role: Director / President
    Links: 1
  • Name FELIX MOULANIER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AUBREY OLIVER DAWKINS Director / Treasurer 59
    Role: Director / Treasurer
    Links: 59
  • Name D&P ASESORES Y CONSULTORES Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ÉSTE, LA PODRÁ EJERCER EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUMIA ITALIA TARDING LTD, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 26682/2022 (0) 26/01/2022
    Date: 26/01/2022

Entries / Precedence LUMIA ITALIA TARDING LTD, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
About LUMIA ITALIA TARDING LTD, CORP.: Summary of LUMIA ITALIA TARDING LTD, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/01/2022. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.