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LUMINA PORTFOLIO S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #336,9501,010,412 total
Total views
144
Avg / month
12
Year peak
24
Current month +242.9 % vs Oct
24

Company information

Folio
828605 Mercantil
Registration date
14/03/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights LUMINA PORTFOLIO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUMINA PORTFOLIO S.A. (9)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name RICARDO SAMANIEGO Director 2417
    Role: Director
    Links: 2417
  • Name YADIRA DE BOUTAUD Director 2313
    Role: Director
    Links: 2313
  • Name YAKELINE PEREZ Director 4441
    Role: Director
    Links: 4441
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name RICARDO SAMANIEGO President 2417
    Role: President
    Links: 2417
  • Name YAKELINE PEREZ Vice President 4441
    Role: Vice President
    Links: 4441
  • Name YAKELINE PEREZ Treasurer 4441
    Role: Treasurer
    Links: 4441
  • Name YADIRA DE BOUTAUD Secretary 2313
    Role: Secretary
    Links: 2313
  • Name YENNY MARTINEZ Deputy Secretary 5023
    Role: Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5932
    Role: Deputy Secretary
    Links: 5932
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • 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 PORTFOLIO S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 291995/2016 (0) 30/06/2016
    Date: 30/06/2016

Entries / Precedence LUMINA PORTFOLIO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About LUMINA PORTFOLIO S.A.: Summary of LUMINA PORTFOLIO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/03/2014. Estimated traffic: 144 total visits (peak 24). Position: #336,950 of 1,010,412. See representatives, branches, documents and filings.