LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

LUMINA ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #532,5591,007,204 total
Total views
96
Avg / month
8
Year peak
13
Current month -14.3 % vs Sep
6

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
View
  • 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 11507
    Role: Resident Agent
    Links: 11507
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
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: 96 total visits (peak 13). Position: #532,559 of 1,007,204. See representatives, branches, documents and filings.