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LUMINTA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #518,1471,006,803 total
Total views
87
Avg / month
7
Year peak
19
Current month +75.0 % vs Sep
7

Company information

Folio
570589 Mercantil
Registration date
06/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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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 458
    Role: Subscriber
    Links: 458
  • 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 669
    Role: Resident Agent
    Links: 669
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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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: 87 total visits (peak 19). Position: #518,147 of 1,006,803. See representatives, branches, documents and filings.