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LUMINET HOLDING COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155694242-2-2020
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155694242 Mercantil
Registration date
24/06/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights LUMINET HOLDING COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694242-2-2020

Executives LUMINET HOLDING COMPANY S.A. (6)

Name
Role
Links
View
  • Name ILVIS KENNION AVILA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 726
    Role: Subscriber
    Links: 726
  • Name BERNHARD HERMEN VAN DER PLAATS Director / President 1
    Role: Director / President
    Links: 1
  • Name ARACELLY ZELEDON PINELL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIGUEL ANTONIO GARCIA HIDALGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUMINET HOLDING COMPANY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 340802/2023 (0) 17/08/2023
    Date: 17/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 198988/2023 (0) 18/05/2023
    Date: 18/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 156400/2021 (0) 07/05/2021
    Date: 07/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 139251/2020 (0) 24/06/2020
    Date: 24/06/2020

Entries / Precedence LUMINET HOLDING COMPANY S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About LUMINET HOLDING COMPANY S.A.: Summary of LUMINET HOLDING COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2020. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.