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LUMINOVA PHARMA ALLIANCE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155699729-2-2020
Total views
20
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
2

Company information

Folio
155699729 Mercantil
Registration date
02/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights LUMINOVA PHARMA ALLIANCE, INC.

Currency
US DOLLAR
Share capital
180,000,000.00
RUC
155699729-2-2020

Executives LUMINOVA PHARMA ALLIANCE, INC. (8)

Name
Role
Links
View
  • Name PER MICHAEL ERICHSEN RYDHAGER Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1814
    Role: Subscriber
    Links: 1814
  • Name PER MICHAEL ERICHSEN Director / President 4
    Role: Director / President
    Links: 4
  • Name PER MICHAEL ERICHSEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name KATHERINE DANIELA ERICHSEN KELLER Director 1
    Role: Director
    Links: 1
  • Name KIRSTEN NATALIA ERICHSEN KELLER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUMINOVA PHARMA ALLIANCE, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63364/2025 (0) 13/02/2025
    Date: 13/02/2025
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 403157/2024 (0) 09/10/2024
    Date: 09/10/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 345018/2024 (0) 28/08/2024
    Date: 28/08/2024
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 372309/2023 (0) 08/09/2023
    Date: 08/09/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310980/2020 (0) 02/12/2020
    Date: 02/12/2020

Entries / Precedence LUMINOVA PHARMA ALLIANCE, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About LUMINOVA PHARMA ALLIANCE, INC.: Summary of LUMINOVA PHARMA ALLIANCE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2020. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.