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New today 802
Updated 250
New executives 2,843
Reported capital $ 3,726,326

LUMINA ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #198,3281,011,214 total
Total views
101
Avg / month
8
Year peak
14
Current month -7.1 % vs Dec
13

Company information

Folio
519327 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights LUMINA ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives LUMINA ASSOCIATES S.A. (7)

Name
Role
Links
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  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JUAN MANUEL DIAZDURAN MENDEZ Director 2
    Role: Director
    Links: 2
  • Name CLAUDIA JUDITH DIAZDURAN MENDEZ DE R. Director 2
    Role: Director
    Links: 2
  • Name MANUEL JOSE DIAZDURAN ANLEU Director 2
    Role: Director
    Links: 2
  • Name JUAN MANUEL DIAZDURAN MENDEZ President 2
    Role: President
    Links: 2
  • Name CLAUDIA JUDITH DIAZDURAN MENDEZ DE R. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MANUEL JOSE DIAZDURAN ANLEU Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11495
    Role: Resident Agent
    Links: 11495
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUMINA ASSOCIATES S.A. (0)

Act
Date
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  • No documents

Entries / Precedence LUMINA ASSOCIATES S.A. (0)

Procedure / Document type
Year
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About LUMINA ASSOCIATES S.A.: Summary of LUMINA ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2006. Estimated traffic: 101 total visits (peak 14). Position: #198,328 of 1,011,214. See representatives, branches, documents and filings.