LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

LUMINTA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #250,3821,012,417 total
Total views
93
Avg / month
8
Year peak
19
Current month +100.0 % vs Feb
6

Company information

Folio
570589 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights LUMINTA INTERNACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LUMINTA INTERNACIONAL, S.A. (8)

Name
Role
Links
View
  • Name MONICA DE LEON Subscriber 109
    Role: Subscriber
    Links: 109
  • Name ESTEBAN LOPEZ MORENO Subscriber 460
    Role: Subscriber
    Links: 460
  • Name ALBERTO HARROUCHE Director 157
    Role: Director
    Links: 157
  • Name DANIEL HARROUCHE Director 136
    Role: Director
    Links: 136
  • Name MYRIAM COHEN DE HARROUCHE Director 16
    Role: Director
    Links: 16
  • Name ALBERTO HARROUCHE President 157
    Role: President
    Links: 157
  • Name MYRIAM COHEN DE HARROUCHE Treasurer 16
    Role: Treasurer
    Links: 16
  • Name DANIEL HARROUCHE Secretary 136
    Role: Secretary
    Links: 136
  • Name KATZ & LOPEZ Resident Agent 675
    Role: Resident Agent
    Links: 675
  • Name ALBERTO HARROUCHE Y DANIEL HARROUCHE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA PRESIDENTE O EN AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUMINTA INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2018
    Date: 09/08/2018

Entries / Precedence LUMINTA INTERNACIONAL, S.A. (0)

Procedure / Document type
Year
View
About LUMINTA INTERNACIONAL, S.A.: Summary of LUMINTA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2007. Estimated traffic: 93 total visits (peak 19). Position: #250,382 of 1,012,417. See representatives, branches, documents and filings.